Underground Economy - An Insight into the World of Tax Havens and Money Laundering

Underground Economy - An Insight into the World of Tax Havens and Money Laundering (English, Paperback, Venkatesh Sudhir)

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Underground Economy - An Insight into the World of Tax Havens and Money Laundering  (English, Paperback, Venkatesh Sudhir)

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    • Language: English
    • Binding: Paperback
    • Publisher: Konark Publishers Pvt.Ltd
    • Genre: Business & Economics
    • ISBN: 9789322008864, 9789322008864
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    • Konark Publishers Pvt.Ltd
    Book Type
    • Economics
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    • B.V. kumar joined the Indian Revenue Service in 1958 and held various coveted posts in his 35 years of service. He was the Director-General, Revenue Intelligence, Director-General, Narcotics Control Bureau and Director-General, Economic Intelligence Bureau. In his tenure, he was responsible for busting many syndicates operating transnationally, smuggling contraband, drugs and responsible for organized economic crime. He was responsible for detaining and prosecuting some of the top smugglers and tax evaders. The Illustrated Weekly of India in a front cover called him ‘The Super Sleuth’. He also held the post of Member, Central Board of Excise and Customs.
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