黑钱是指钱,是不是完全合法的“主人”的财产。白皮书的黑钱在印度由印度政府提出的黑钱在印度的两个可能的来源。第一类包括不被法律所允许的活动,如犯罪,毒品贸易,恐怖主义和腐败,所有这一切都是在印度是非法的。第二,更可能的来源是,财富可能已通过合法的活动所产生的,但由于没有申报收入和纳税积累。在跨越国际边界的非法资金流动,如在避税地国家储蓄一些这方面的黑金结束。根据2010年的印度教文章,非官方的估计表明,印度有超过US $ 1456年十亿存储在瑞士银行(约万亿美元1.4)的黑钱。
@SKT9WB3yrs3Y
Punishments and incentives are no use if effective monitoring is not done. The present system has lot of opportunities for leakages. There should be a tightly integrated system which constantly monitors such occurance and speedy disposal of cases
Give amnesty for coming clean and declaring all assets. But after a set deadline, impose harsh punishment.
Carrot & stick policy : incentives, amnesty to violators for a fixed small period of time, then punishment for both violators and banks. Long term reduction of excessive taxes, taking the nation into a low tax, small government regime.