India's Informal Money Exchanges And Tax Evasion: Vulnerabilities To Money Laundering

Source :: Mondaq Business Briefing. September 5, 2023
Publication Year :: 2023
Abstract: Article by Vijay Pal Dalmia, Advocate, Supreme Court of India and Delhi High Court, Partner & Head of Intellectual Property Laws Division, Vaish Associates Advocates, India India's rapid economic growth [...]

Subjects :: Financial markets -- Economic aspects
Tax evasion -- Economic aspects
Intellectual property law -- Economic aspects
Money laundering -- Economic aspects
Business, international

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