India’s Central Board of Direct Taxes (CBDT) could in the near future sign jurisdictional agreements with Singapore, Hong Kong and the United Arab Emirates (UAE) on sharing illegal banking account information, the board told media, as regulators tighten the screw on financial crime ranging from Counter Terrorist Financing to tax evasion. A CBDT spokesperson said the body is set to…
Singapore, HK, UAE and India may soon share illicit banking info
22 December 2015
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