शुक्रवार, 26 नवंबर 2021

https://ift.tt/3FUZiwt RS 4,000cr laundered via cryptos unearthed by ED in 1 year

Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with anonymity as more than Rs 4,000 crore of such transactions have been unearthed by ED in the past one year alone. The government listed a bill in Parliament to ban all private crypto currencies not only to curb increasing instances of money laundering in the country using the virtual currency but also to meet the standards set by FATF, the Paris-based intergovernmental watchdog.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/3FNlqbW

कोई टिप्पणी नहीं:

एक टिप्पणी भेजें

https://ift.tt/G3WklqT opposition leaders give Republic Day parade a miss

Top opposition figures, including Congress's Sonia Gandhi and Rahul Gandhi, Delhi CM Arvind Kejriwal, NCP patriarch Sharad Pawar and Le...