Inter-Governmental Action Group against Money Laundering in West Africa Current Affairs, GK & News
India signed an agreement with the Eurasian Group (EAG) to inter-alia enhance cooperation in the areas of money laundering and terrorist financing. The Cabinet had approved the agreement earlier this month. A six-member Indian delegation led by Dr Mathew attended the 15th Plenary Meeting of the Eurasian Group (EAG) on Combating Money Laundering and Financing ..
Topics: Asia/Pacific Group on Money Laundering • Business law • Corporate crime • Crime • EAG • Financial Action Task Force on Money Laundering • Financial regulation • Inter-Governmental Action Group against Money Laundering in West Africa • Money Laundering • OECD • Tax Evasion • Terrorism financing