राजस्व विभाग DEPARTMENT OF Revenue

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Regional Cooperation

Eurasian Group (EAG) Project:

Eurasia Group EAG) is a FTF styled Regional Body (FSRB). It is the world's leading global political risk research and consulting firm.   According to the EAG Terms of Reference its primary objectives include money laundering and financing of terrorism typologies analysis and exchange of experience in combating such crimes with regard to regional peculiarities.