Sharing information on money laundering

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..... Sharing information on money laundering - News and Press Release Dated:- 10-3-2010 - News - Sharing information on money laundering The Government of India has authorized Financial Intellige .....

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..... nce Unit - India (FIU-IND) to enter into Memorandum of Understanding (MOU) with FIUs of other countries to exchange information pertaining to money laundering and terror funding. So far, FIU-IND has s .....

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..... igned MOUs with FIUs of Mauritius, Philippines, Brazil, Malaysia, Russian Federation, Australia and Canada and information is being shared between FIU-IND and its counterparts. Further, India has ente .....

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..... red into MOUs with China and Vietnam which find mention of crime relating to money laundering. This information was given by Minister of State for Finance, Shri S.S. Palanimanickam in reply to a que .....

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..... stion raised by Shri Baijayant Jay Panda in Lok Sabha today. BSC/BY/DN-104 - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com .....

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..... - TMI - TaxTMI - TMITax .....

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