Swiss bank data: India to get enough details to identify hidden wealth
A large portion of the 1st tranche of data being shared by Switzerland with India under an automatic information exchange framework this month relates to accounts that have been already closed due to fear of action. It provides full details of the entire flow of funds to and from all accounts that were active even for a day in 2018.
from Times of India https://ift.tt/34omnpc
from Times of India https://ift.tt/34omnpc
No comments