Black Money – Domestic and International Efforts

Meet to devise new strategy to combat money laundering

  1. International groups combating money laundering rackets funding terror activities and organised crime syndicates will come together.
  2. They will meet in Delhi for brainstorming to build greater inter-regional coordination in law enforcement and intelligence-sharing.
  3. It will address a wide range of issues pertaining to trans-border illicit financial transactions by organised criminal syndicates and terror outfits.
  4. It will make recommendations to strengthen the South Asia Regional Information and Coordination Center for more concerted action in the region.
  1. International groups combating money laundering rackets funding terror activities and organised crime syndicates will come together.
  2. They will meet in Delhi for brainstorming to build greater inter-regional coordination in law enforcement and intelligence-sharing.
  3. It will address a wide range of issues pertaining to trans-border illicit financial transactions by organised criminal syndicates and terror outfits.
  4. It will make recommendations to strengthen the South Asia Regional Information and Coordination Center for more concerted action in the region.
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