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ILLICIT MONEY FLOWS
ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- US will be forced to curtail crypto if industry fails to act on illicit finance threats: deputy treasury secretaryThe Biden administration on Tuesday sent a letter to Congress, requesting new legislation that would grant Treasury the authority to police...
- UAE central bank sees COVID-19 increasing money-laundering risksThe number of so-called "money mules" - people who receive illicit funds into their bank accounts to hold or withdraw and wire elsewhere, t...
- $770 billion black money entered India in 2005-2014: ReportTitled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis ...
- Black money: DRI probes illicit outflow of $505 billionThe probe comes after a direction from Supreme Court-appointed Special Investigation Team (SIT) in this regard.
- DRI told to verify global report of $505 bn leaving India through money launderingThe SIT has observed that trade-based money laundering is a major source through which illicit money is taken out of the country.
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...
- Outflow of funds from developing nations a matter of concern: Jayant SinhaThe government has taken a host of steps, including enactment of the black money law, to deal with unaccounted overseas assets.
- India's black money market larger than country's total spending on education and healthWealth earned from crime, corruption and tax evasion, and illegally taken out of the country tops India's total spending on education or he...
- Focus more on curtailing outflow of black money: US-based Global Financial Integrity to IndiaIn a report last month, GFI said that the outflow of black money from India to foreign countries has increased nine-fold from USD 10 billio...
- Black money: Rs 6 lakh crore illegally taken out of India in 2012Overall, just in 2012, nearly a trillion dollars ($991 billion) in illicit capital flowed out of developing and emerging economies the stud...
- India third on black money list; $440-billion flows out in 10 yearsChina is on the top with $249.57 billion, followed by Russia with $122.86 billion in terms of the quantum of black money moving out of a co...
- Recovering black money tough; makes sense to curb outflows: Raymond W Baker, Director, GFIExcerpts from an earlier interview with GFI director Raymond W Baker, an expert on black money and tax evasion, by ET on India's battle wit...
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
- India sees illicit fund outflows of $128 bn in 2000-09 periodIndia witnessed illicit financial outflows of a staggering USD 128 billion during the 10 years to 2009, making it one of the biggest victim...
- India lost $ 462 billion in illicit financial flows: ReportPost independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.
- India lost over $125 bn in illicit outflows between 2000-08The figures of $125 billion illicit outflow of money from India are part of a report to be released by the Washington-based Global Financia...
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