Black Money and Financial Fraud
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Black Money and Financial Fraud

Product Specifications
Book Description
About the Book: Black Money and Financial Fraud The total amount of black money deposited in foreign banks by Indians is not exactly known. According to Swiss Bankers Association and the Government of Switzerland, total amount held in all Swiss banks by citizens of India is about US $2 billion. Politicians and corrupt higher officials of government take bribes from foreign companies and park/invest the money abroad in tax havens for transferring to India when needed. Indian companies are reportedly misusing public trusts for money laundering. During the Budget Session 2016, Narendra Modi government announced a new black money amnesty scheme-Dhan Wapsi from June 1, 2016 for
Book Specifications
ISBN-13 9788170495208
Language English
Binding Hard Bound
Publisher Manas Publications
Publishing Date 2016-10
Total Pages 320