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ILLICIT WEALTH
US sanctions Iran's largest crypto exchange over IRGC linksAmerica has imposed sanctions on Iran's largest cryptocurrency exchange, Nobitex. The US accuses the exchange of helping Iran's government ...- UK plans to launch 'invite-only' residency visa for wealthy investorsBritain is exploring a new investor visa for rich foreigners. Individuals investing at least five million pounds could get UK residency. Th...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- 70 per cent corporate employees say note ban will curb corruption: EY94 per cent of the respondents believe the private sector should be covered under the amendments proposed in the Prevention of Corruption A...
- Circulation of 1,000 Swiss franc notes jumps in SwitzerlandThe rise in circulation of 1,000 denomination notes also comes against the backdrop of calls to curb the use of high value currencies.
- India for global efforts on return of illicit overseas fundsGovernment will soon bring a new law on public procurement to check corruption and domestic black money, Prime Minister Narendra Modi said.
- 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...
- Switzerland's gold exports to India cross Rs 1.2 lakh crore in 2014: Swiss GovernmentSwitzerland's gold exports to India crossed Rs 1.2 lakh crore in 2014 even as concerns persist over bullion being used to channel illicit f...
- Government renegotiating tax treaties to curb illicit wealth flowsThe government is renegotiating bilateral treaties with many countries to limit tax benefits to genuine investments and curb the routing of...
- 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...
- Swiss Govt proposes new laws against illicit wealth in banksSwitzerland's Federal Council, the country's top-most policy making body, has proposed new norms to combat money laundering.
- Illicit wealth under corporate veil maximum in US: SwitzerlandSwitzerland has claimed that the maximum instances of "corrupt assets" being concealed under corporate veil have been found in US and the E...
- Bureaucrats who helped Vectra Chairman Ravinder Rishi under CBI scannerCBI is investigating the alleged association of Vectra Chairman with some bureaucrats & has approached the I-T dept seeking details for sam...
- White paper on black money likely in Budget Session: GovtThe White Paper is expected to contain information regarding black money stashed abroad by Indians. Govt said that there is no estimate of ...
- Government to check generation of black money: PresidentPresident Pratibha Patil today said "many steps" are being taken to contain generation of illicit wealth and preventing it from flowing out...
- Swiss regulator finds loopholes in bank dealings with foreign politiciansIn a first-of-its-kind initiative, FINMA conducted an audit on dealings of Switzerland-based banks with Politically Exposed Persons.
- Will help India unravel black money trail: MauritiusFacing flak over its tax-friendly regime allegedly facilitating the flow of black money, Mauritius has promised full support to India's que...
- German, Swiss govts promise help on black money; assert secrecyGermany and Switzerland have promised full support to India in unearthing black money stashed in their countries, but have asserted secrecy.
- India ups vigil on Mauritius funds; suspects round-trippingFinancial sector regulators Sebi and RBI have enhanced their vigil on funds coming from Mauritius, suspecting round-tripping or routing of ...
- India ranks 5th in illicit financial outflows: ReportIndia ranks fifth globally among 127 developing countries for illicit financial outflows, according to a report released by the Global Fina...
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