Customs Overseas Intelligence Network (COIN)
- India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money laundering and other financial frauds.
- Two posts of the Customs Overseas Intelligence Network (COIN) have been created in the Indian Embassy in Beijing and in the Consulate General of India at Guangzhou.
Reasons for creating COIN
- Directorate of Revenue Intelligence (DRI), the lead agency to check Customs frauds and smuggling, has initiated this process to curtail incidents of trade-based money laundering and other financial frauds originating from China.
- In the past, Customs authorities in India have detected a few cases of ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 Sea Otters Help Restore Ecosystem Balance
- 2 Lion-Tailed Macaque Faces Growing Threats
- 3 ICJ Hearings on States’ Legal Obligations to Combat Climate Change
- 4 GenCast AI Model Revolutionizes Weather Forecasting
- 5 Shockwave-based Syringe for Needle-Free, Painless Drug Delivery
- 6 Willow Chip: Google's Quantum Computing Breakthrough
- 7 Indian Researchers use AI to Discover Anti-Ageing Molecules
- 8 India-UK 2+2 Foreign and Defence Dialogue
- 9 India-Kuwait Joint Commission for Cooperation
- 10 India & EU to Hold Strategic Foreign Policy Dialogue
News Snippets
- 1 Mizoram passes Maintenance of Household Registers Bill, 2019
- 2 Arunachal Pradesh Government says no to Permanent Resident Certificates (PRCs)
- 3 First Transgender Election Ambassador
- 4 Polling Stations in Mizoram for Bru Refugees
- 5 Assam Launches Initiative to Educate Voters
- 6 Pandit Deendayal Upadhyaya Institute of Archaeology
- 7 Green Audit Launched at Meenachil River
- 8 India & Brunei ink Tax Information Exchange Agreement
- 9 YONO Cash: India’s First Cardless ATM
- 10 India, Paraguay Agree to Promote Bilateral Investment
- 11 Andhra Pradesh and Madhya Pradesh get new National Company Law Tribunal (NCLT) Benches
- 12 First Workshop on India Energy Modelling Forum
- 13 Khurja Super Thermal Power Project in Uttar Pradesh
- 14 Buxar Thermal Power Project in Bihar
- 15 Teesta Stage-VI Hydro Electric Project, Sikkim
- 16 Kiru Hydro Electric Project, Jammu and Kashmir
- 17 India & Brunei ink Tax Information Exchange Agreement
- 18 Honey as a Biomarker for Pollution
- 19 India Bans Import of Solid Plastic Waste
- 20 IQAir AirVisual 2018 World Air Quality Report
- 21 UN Environment Assembly on Sustainable Development Goals
- 22 Indians in the 100 Most Influential People in Climate Policy List
- 23 Otter Census in Uttar Pradesh
- 24 Supersonic Pulsar Discovered
- 25 US Mathematician Becomes First Woman to Win Abel Prize
- 26 DRDO Chairman Wins Missile Systems Award
- 27 President Inaugurates Festival of Innovation and Entrepreneurship
- 28 China’s Long March Rocket Series Completes 300 launches
- 29 Kepler, 1st Exoplanet Spotted By NASA
