Articles by Reena Kewat
View Full Profile
Financial Intelligence Unit (India)
Reena Kewat 16 May 2013 at 12:00FINANCIAL INTELLIGENCE UNIT (INDIA) A NEW STEP TO CONTROL MONEY LAUNDERING Introduction Money Laundering has always been a matter of discussion for government of all the countries. Money laundering is the process of conce
Popular Articles
- Pension + FD = Rs 20 Lakh: Will a Senior Citizen Pay Tax in FY 2025-26?
- Latest Changes in ITR Forms for AY 2025-26
- How AI is Reshaping the Accounting World
- Beyond Numbers: How to Be a Chartered Accountant Clients Never Forget
- How Unnecessary UPI Transactions Can Trigger Tax Notices?
- Tax Rules for Freelancers in FY 2025-26: ITR Filing, TDS and GST Compliance
- Key important changes in GST Return one should know
- Sold Gold Jewellery Worth Rs.25 Lakh to Buy a House: Is Tax Applicable For FY 2025-26?
Trending Online Classes
-
Live Course on EPF & ESI Act - Mastercourse(With Govt Certificate)
Mr.Balamurugan Ranganathan16 June 2025
CAclubindia
