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OFFSHORE ILLICIT WEALTH
Stop them at the gate! India has a new battle against the betting trapsAn Indian parliamentary committee is pushing for stricter digital verification of offshore betting advertisers, citing a surge in fraudulen...- Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI DirectorThe introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI Director Praveen...
- Plugging the holes in the Swiss cheezAny presumption that offshore trusts have illicit money would be unfair. Some fear that authorities could retroactively apply the stringent...
- Time to reassess what is good, what is bad and what is ugly about India's tech regulationsThree sets of issues emerge here - understanding the nature of technology-linked risks, assessing the challenges to governance, and being i...
- 'Pandora Papers' bring renewed calls for tax haven scrutinyThe outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...
- Paid millions to hide trillions: Pandora Papers expose financial crime enablers, tooThe people who don't get mentioned as much in the media coverage of the Pandora Papers are the enablers devoted to helping the richest peop...
- Pandora Papers: A money bomb with political ripplesThe report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...
- For transparency on beneficial ownershipMany individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...
- UK, US, China among top countries responsible for global tax losses: ReportThese are the findings of the first study led by The Tax Justice Network (TJN), which is an independent research based international networ...
- Sebi board to discuss SIT suggestions on black money fightIn its latest report, the Special Investigation Team on Black Money had suggested that Sebi needs to further strengthen its monitoring mech...
- Cabinet approves Bill to unearth black moneyThe Cabinet approved a new Bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for...
- Switzerland remains largest offshore financial centreA huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial ce...
- Swiss agrees to provide details of black money: Arun JaitleySwiss government would "confirm the genuineness or otherwise" details of foreign accounts of Indian citizens procured by intelligence agenc...
- Mutual Funds industry gears up to comply with FATCAIndians residing in the US may find it difficult to invest in products offered by the $9-trillion Indian mutual fund industry from July 1.
- Switzerland most secretive financial place; India ranks 32ndAccording to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...
- Credit Suisse agrees to share bank account details of AmericansCredit Suisse has agreed to share the account details of its American clients with the US government for suspected tax evasion.
- Graft and bribe: India lost $462 billion post-independenceGandhian Anna Hazare and yoga expert Baba Ramdev have something to cheer amidst their campaign against corruption and black money.
- 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 ...
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
- Centre files affidavit in SC over black money issueThe government has also opened suspected cases to recover the black money.
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