At $84 bn, India has 3rd highest illicit financial flow after China, Mexico

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At $84 bn, India has 3rd highest illicit financial flow after China, Mexico

India has the third-highest trade-related illicit financial flow among over 135 countries with a whopping $83.5 billion escaping the government’s tax net owing to trade-based money laundering tactics, according to a report released on Tuesday by US-based thin…
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