India made all-time high requests to foreign agencies in 2018-19 for info on tax evasion, money laundering

The Financial Intelligence Unit (FIU) sent 289 legal requests as compared to 177 in 2017-18 and 138 in 2016-17. The comparative data for requests sent to foreign FIUs seeking cooperation in criminal tax evasion and money laundering cases during 2015-16 was 140, 55 during 2014-15 and 82 in 2013-14, the latest FIU report said.

from Economy-News-Economic Times https://ift.tt/3jDg1K7