Mar 6, 2010
The Government of India is to enter into Memorandum
of Understanding (MOU) with other
countries to exchange information pertaining to
money laundering and terror funding.
So far,the Govt signed MOUs with Mauritius,
Philippines, Brazil, Malaysia, Russian Federation, Australia
and Canada and information is being shared between india and its counterparts.
Further, India has entered into MOUs with China and
Vietnam which find mention of crime relating to money laundering.
This information was given by Minister of State for Finance,
This information was given by Minister of State for Finance,
Shri S.S. Palanimanickam in reply to a question raised by
Shri Baijayant Jay Panda in Lok Sabha on 05.03.2010.
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