Tag: Financial crime
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Finance Minister Nirmala Sitharaman Calls for Strengthening Global Efforts Against Financial Crimes
Finance Minister Nirmala Sitharaman recently emphasised the need to reinforce the global architecture for combating financial crimes, money laundering, and sharing information about various asset classes, including cryptocurrencies. Speaking at the ‘G20 High-Level Tax Symposium on Combating Tax Evasion, Corruption, and Money Laundering,’ Sitharaman expressed confidence in the G20’s commitment to assisting jurisdictions in enhancing ...