Strategy to tackle the menace of illicit funds

Illicit Funds Strategy The strategy adopted by the Government to tackle the menace of illicit funds is five-fold. This consists of: i) Joining Global crusade against black money; ii) Creating an appropriate legislative framework; iii) Setting up institutions for dealing with Illicit Funds; iv) Developing systems for implementation; and v) Imparting skills to the manpower for effective action. 1. Playing a pro-active role in the Global crusade a

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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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