Open Government Data (OGD) Platform India

Financial Intelligence Unit India cooperation with domestic and international law enforcement agencies

As a part of Global Anti Money Laundering and Combating of Financial Terrorism efforts, Timely dissemination of Intelligence is an essential activity of FIU and FIU receives /sends request on Money Laundering, Terrorist Financing, Corporate frauds, Organised crimes, Fake currency & Tax evasion.

Released Under: National Data Sharing and Accessibility Policy (NDSAP)
Contributor:
Ministry of Finance Department of Revenue Financial Intelligence Unit - India
Domain:
Open Government Data(OGD) Platform India
Published On: 19/02/2013

Updated On: 13/02/2014

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