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Directorate General of Economic Enforcement
Results: 7

#	Item
1	PRESS INFORMATION BUREAU GOVERNMENT OF INDIA * FM: HARDER DAYS FOR THOSE INVOLVED IN ILLEGAL AND ILLICIT TRANSFER OF MONEY ACROSS THE BORDER; VARIOUS STEPS TAKEN BY THE PRESENT GOVERNMENT TO SQUEEZE THE BLACK MONEY INC Add to Reading List Source URL: www.finmin.nic.in Language: English - Date: 2015-05-01 08:56:40** Financial crimes Financial system Government Business Directorate General of Economic Enforcement Money laundering Central Economic Intelligence Bureau Arun Jaitley Financial Intelligence Tax evasion Financial regulation Ministry of Finance
2	PRESS RELEASE 2 April 2015 3rd International Conference on the Protection of the Euro against Counterfeiting Add to Reading List Source URL: www.banque-france.fr Language: English - Date: 2015-04-02 09:41:29 Law enforcement in Europe Directorate-General for Economic and Financial Affairs Euro Organized crime Banknote Rob Wainwright Europe Government Europol
3	Competition Policy Newsletter ARTICLES OECD peer review gives positive assessment on competition policy and enforcement in the European Union (1) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-01-26 10:08:54 Economics Organisation for Economic Co-operation and Development Business United States antitrust law European Union Directorate-General for Competition Competition Structure Cartel Competition law European Union competition law Economy of the European Union
4	F.No.31i07/2003-Vig. Government of lndia Ministry of Finance Department of Revenue Vigilance Cell(Hq) Add to Reading List Source URL: dor.gov.in Language: English - Date: 2013-02-27 04:42:12 New Delhi district American Task Force on Palestine Central Vigilance Commission Directorate General of Economic Enforcement Politics Ministry of Finance Government New Delhi
5	TXDA[removed]BXL, [removed]Contact List “Suspension / Quotas” Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-03-07 07:39:22 Directorate-General of Customs and Indirect Taxes Ministry of Foreign Affairs Federal administration of Switzerland Tariff Ministry of Finance Law enforcement Politics Government Ministry of Economic Affairs Agriculture and Innovation Minister of the Economy Industry and Employment
6	EUROPEAN COMMISSION HEALTH & CONSUMER PROTECTION DIRECTORATE-GENERAL Directorate B - Consumer Affairs B5 - Enforcement and Consumer redress EXCHANGE OF OFFICALS Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2007-06-27 06:16:53 Consumer protection Consumer protection law European Economic Area
7	PDF Document Add to Reading List Source URL: bombayhighcourt.nic.in Language: English - Date: 2012-03-05 02:30:53 Government of India Government Central Bureau of Investigation Financial crimes Financial system Directorate General of Economic Enforcement Money laundering 2G spectrum scam Financial regulation Tax evasion Ministry of Finance