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Special Investigation Team (SIT) Asks DRI to Verify if $ 505 Billion Left the Country Between 2004–2013 ; Sit to take Further Necessary Action After Receipt of Report From DRI

News and Press Release - Dated:- 15-2-2016 - Special Investigation Team (SIT) has, in its various reports, observed that Trade Based Money Laundering is major source through which illicit money is taken out of the country. In the Second Report, SIT h .....

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herever possible, especially in case of commodities, a system for cross checking of prices of imports/exports with international prices may be done. Various reports including those by Global Financial Integrity have emphasized that Trade Based Money .....

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ut of India for the period 2004-2013 to be the tune of $ 505 billion. The Special Investigation Team (SIT) obtained detailed calculations of country-wise illicit financial flows for each of these years from Global Financial Integrity. Thereafter, the .....

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