Financial Action Task Force

500, 1000 Rupee Notes Ban – Illegal trade to be Continued

500, 1000 Rupee Notes Ban – Illegal trade to be Continued

Few Months ago, Times of Assam had published a report (Diamond Smuggling Trade flourishes in Thailand from India – Govt gives blind eye) stating how Illegal Trading of Diamonds is flourishing in the country. The illegal Diamond trade is mostly used for converting Black Money into white by smuggling the gems to Bangkok (who has […]