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Financial crimes / Financial system / Directorate of Revenue Intelligence / Business / Customs officer / Smuggling / Money laundering / Central Intelligence Agency / Financial regulation / Tax evasion / Law enforcement
Date: 2014-12-04 03:57:55
Financial crimes
Financial system
Directorate of Revenue Intelligence
Business
Customs officer
Smuggling
Money laundering
Central Intelligence Agency
Financial regulation
Tax evasion
Law enforcement

PRESS INFORMATION BUREAU GOVERNMENT OF INDIA *** FM ASKS THE CUSTOMS OFFICIALS TO USE LATEST TECHNOLOGY TO GATHER AND ANALYZE INTELLIGENCE INFORMATION TO CURB ANY ILLICIT TRANSACTION ACROSS THE BORDER

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Source URL: finmin.nic.in

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