Search For "illicit activities"
Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years, 2 months ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
Read More
China's state-owned tobacco company spreads its tentacles across the globe
Updated : 3 years, 3 months ago IST
CNTC is also accused of smuggling tobacco to avoid the international tax drain and has flooded international markets with illegal Chinese cigarette brands to increase its customer base.
Read More
India bridges differences at UNSC, first-ever outcome document on maritime
Updated : 4 years, 9 months ago IST
New York [US], August 9 (ANI): The United Nations Security Council on Monday adopted a statement under India's presidency noting that the UN Convention on the Law of the Sea (UNCLOS) sets out the legal framework applicable to activities in the oceans, including countering illicit activiti
Read More
Pak using its diplomatic missions to push fake currency into India for ter
Updated : 6 years, 7 months ago IST
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka
Read More