Tag: money laundering

Agreement on Money Laundering Information with over 130 countries including tax havens

Agreement with other Countries on Money Laundering Information. Indian Government has entered into agreements with over 130 countries including tax havens  The Government of India has entered into Double Taxation Avoidance Agreements (DTAAs), Tax Information Exchange Agreements (TIEAs) and Multilateral Convention on Mutual Administrative Assistance in Tax Matters …