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FATF red flags opioids fuelling global black money flows
December 2, 2022
In a new report, the Paris-based Financial Action Task Force, an international watchdog mandated to curb money laundering and other international financial crimes has said that organised crime has made fentanyl and other opioids as an easy way to not just expand their illicit bus...
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Demonetisation of currency bills causes chaos within India and beyond
November 11, 2016
The sudden announcement by Indian Prime Minister Narendra Modi on the new measure of demonetisation to deal with black money and fake currency bills has left the country divided.
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PM Modi talks strongly against black money at G20 summit
September 6, 2016
Indian Prime Minister Narendra Modi raised the issue of black money and tax evasion at the G20 Summit in China on Monday, advocating for member countries to take appropriate actions against financial corruption.
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New insolvency laws
May 13, 2016
How to make it easier to do business in India, still sometimes complicated for local and foreign players? The upper house of Parliament of India aimed at addressing part of this issue by passing the insolvency and bankruptcy code 2016, on May 11. Business default is still a huge ...
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