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
Popular Posts
-
The Taliban killed the Islamic State militant responsible for the suicide bombing that left 13 US troops and 170 Afghans dead at the Kabul a...
-
https://ift.tt/3fk9Yue from World News Headlines, Latest International News, World Breaking News - Times of India https://ift.tt/31fV6VJ
-
Former fast bowler Merv Hughes has been inducted into the Australian Cricket Hall of Fame, the country's cricket board said on Tuesday. ...
Recent Posts
Blog Archive
All the right reserved @ 2020-21 Glorries . Powered by Blogger.
0 Comments:
Post a Comment