https://www.taxtmi.com/news?id=37296 A bilateral MoU creates enhanced cooperation between financial enforcement agencies to combat money laundering, corruption, fraud and illicit financing through joint operations, exchange programmes, training, and technological assistance including digital forensic tools for improved data seizure, extraction and analysis. The agreement prioritises mutual assistance in asset tracing, confiscation and recovery and invokes PMLA-based mechanisms to permit asset restitution during pendency of proceedings. en-us Thu, 13 Mar 2025 21:46:03 +0530 Thu, 13 Mar 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37296 A bilateral MoU creates enhanced cooperation between financial enforcement agencies to combat money laundering, corruption, fraud and illicit financing through joint operations, exchange programmes, training, and technological assistance including digital forensic tools for improved data seizure, extraction and analysis. The agreement prioritises mutual assistance in asset tracing, confiscation and recovery and invokes PMLA-based mechanisms to permit asset restitution during pendency of proceedings. News - Thu, 13 Mar 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=37296