India to Verify If $505b Left Country Between 2004–2013
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Special Investigation Team has asked the Directorate of Revenue Intelligence to verify a Global Financial Integrity report that estimated “illicit” financial outflow of $505b: govt statement.
Alert: HALISTER1- SIT to take action after getting DRI report
- Trade-based money laundering major source through which illicit money is taken out of country: SIT
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283