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Global Financial Secrecy Index

The Global Financial Secrecy Index (FSI) is...

Directorate of Revenue Intelligence

The Directorate of Revenue Intelligence (DRI) is...

Global Financial Secrecy Index

The Global Financial Secrecy Index (FSI) is a complete score that looks at how secretive countries are with their money and how much they help illegal financial activities. In India's case, the country's standing on the FSI has gotten a lot better over the past few years. India has had problems in the past with keeping its finances secret and with illegal activities like money laundering and not paying taxes. But the Indian government has taken a lot of steps to deal with these problems and make its banking system...

Global Financial Secrecy...

The Global Financial Secrecy Index (FSI) is a complete score that looks at how secretive countries are with their money and how much they...

Directorate of Revenue...

The Directorate of Revenue Intelligence (DRI) is a special government body in India that fights smuggling, moving money, and other economic crimes. The DRI...

Banking Regulation Act...

The Banking Regulation Act of 1949 is an important law in India that says how banks should work and how they should be regulated....

PaiSA Portal 2018

The Indian Ministry of Housing and Urban Affairs created PaiSA, which stands for "Portal for Affordable Credit and Interest Subvention Access," in 2018. PaiSA...

Financial Inclusion

Financial inclusion means that all people, especially those who are left out of or underserved by the standard banking system, can get and use...
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