Presentation giving an insight into why Swiss Banks are preferred by Indians providing a background to the rules and laws pertaining to the same.

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money laundering in india What is Money Laundering ? The visualisation of the Lay man will not be far different than the one shown in this picture. The general guesses from…

• The ultimate aim of doing all the illegal and unlawful activates like smuggling, corruption, evading from taxes and duties etc… is to attain money and that attained…

OFFSHORE BANKING Group Members Sunita Singh Diana D’souza Aarati Haria Divya Nair Shweta Shetty Niriksha Sompura 48 07 14 26 43 49 OFFSHORE BANKING Offshore simply means…