Banks Will Collectively Pay Penalties of More than $8.4 Million and Continue to Cooperate with Department The Department of Justice announced... ...http://www.pressreleasepoint.com/three-swiss-banks-reach-resolutions-under-justice-departments-swiss-bank-program
ByDev Kar It's better to adopt measures to tighten the creation of black money than to be quixotic about its return.... ...http://southasiamonitor.org/detail.php?type=eco&nid=12661
Despite India's support for it at the G-20, the OECD's automatic exchange of financial information (AEFI) regime is riddled with loopholes that... ...http://indianexpress.com/article/opinion/columns/nipping-it-in-the-black/
Can the government ensure confidentiality of those who subscribe to the scheme offered under the black money bill, now christened the undisclosed... ...http://www.mydigitalfc.com/views/confidentiality-must-success-amnesty-scheme-444
A Voluntary Disclosure Initiative...