SIT recommends making tax evasion a crime

In Chapter III of Second SIT report, the SIT has recommended as under: Financial Action Task Force (FATF) on money laundering recommends tax crimes to be made a predicate offence so that action can be taken under Prevention of Money Laundering Act, 2002. There are more than 25 countries in the wo

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CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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