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Tag "money launderingDouble Taxation Avoidance Agreement"

India has accords for info on money laundering with 130 nations

India has accords for info on money laundering with 130 nations

🕔12:12, 7.Mar 2018

New Delhi, March 7  India has agreements with over 130 countries to obtain information related to money laundering and funding, Minister of State for Finance Shiv Pratap Shukla said on Tuesday. Agreements signed in this regard include Double Taxation Avoidance

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