Smarak Swain
@smarak_sIRS officer and writer. Author of Loophole Games, The Great Indian Fraud, and Digital Fortunes. Views are personal.
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From cracking financial cases to penning thrilling novels, IRS officer Smarak Swain blends tax expertise with storytelling! Curious about his journey? Discover how he makes taxation engaging! indianmasterminds.com/features/smara… Writes: @bhakti_kothari @smarak_s @IRSAssociation #Author…
An interesting insider account of the institutional vigour and world class performance of India’s premier agency fighting financial crimes #IndiainFATF #AML
India's robust anti-money laundering efforts earned praise from #FATF, highlighting its commitment to financial integrity and growth amid global challenges. Read here: hindustantimes.com/india-news/fat… ✍️Rahul Navin
India’s only Money Laundering LEA plays a crucial role in the AML/CFT ecosystem. It’s Director Mr Rahul Navin explains FATF’s comments on ED’s global standing in its Mutual Evaluation Report of India #IndiainFATF
India's robust anti-money laundering efforts earned praise from #FATF, highlighting its commitment to financial integrity and growth amid global challenges. Read here: hindustantimes.com/india-news/fat… ✍️Rahul Navin
India aces Immediate Outcome 5 for Beneficial Ownership in a commitment to transparency. With a substantial effectiveness rating, we continue to safeguard against misuse of legal entities for money laundering and terrorism financing. #AML #CFT #FollowTheMoney #IndiainFATF
India excels in Immediate Outcome 6 for Financial Intelligence! A substantial effectiveness rating in the evaluation demonstrates that our robust use of financial intelligence is pivotal in combating money laundering & terrorism financing. #AML #CFT #FollowTheMoney #IndiainFATF
India leads the way in #AML #CFT compliance, achieving top performance in FATF’s technical compliance evaluation! A proud moment for India as we stand with only 5 nations reaching 36-40 recommendations. #FollowTheMoney #IndiainFATF
India joins an elite group of just four G20 nations with a 'Regular Follow-up' rating from FATF. A significant milestone and a proud moment in our fight against money laundering and terrorist financing. #AML #CFT #FollowTheMoney #IndiainFATF
India achieves substantial rating in Immediate Outcome 11 for preventing the proliferation of weapons of mass destruction (WMD) in the FATF evaluation. Our robust systems ensure compliance with #UNSCRs and global security measures. #AML #CFT #FollowTheMoney #IndiainFATF
India secures a substantial rating in Immediate Outcome 8 for Confiscation of Proceeds of Crime in the FATF evaluation. Our robust systems ensure criminals are deprived of their illicit gains, enhancing financial integrity. #AML #CFT #FollowTheMoney #IndiainFATF
India achieves a significant milestone by securing 'Regular Follow-up' rating from FATF. This is a testament to our nation's commitment to combating money laundering and terrorist financing. #AML #CFT #FollowTheMoney #IndiainFATF
4. Personal brands will win Naval believes in doing work with 'permissionless leverage'. There are 4 types of leverage: code, media, capital & labor. Code and media are the best — why?
Isolation. In all of history, we had community — whether that be tribes or family. Today? Most of our lives are spent disconnected. We live in apartments by ourselves. We move away from family. Etc. Which means when distraction comes, you're alone...
2. The fight for attention Your attention is becoming the world's most sought after commodity. Everyone's fighting for it — from news outlets to video games. And there's something making you particularly vulnerable to distraction:
You wake up every morning automatically matched with people who require your unique skills. You get the choice to accept/reject those gigs. No more bosses, no more suit & ties, no more 9-5. This one's a promising trend. The next one not so much:
1. The Rise of Micro-Entrepreneurs Naval says in 50-100 years, we'll all be working for ourselves. Most of human history has operated in hierarchies: The idea of "working for someone else". But the 'Information Age' is bringing a surprising trend:
This man can predict the future. He was an early investor in Uber, Twitter, and Notion. And he just said "In 50 years, everyone will be working for themselves." Naval Ravikant's 5 predictions on the future of wealth creation (and why you should care):
I talk with @ActusDei on my book #DigitalFortunes, value creation in the digital economy, and #crypto assets. Check it out @livemint here: livemint.com/money/there-is… @BloomsburyIndia @Nitinval007
Review of Digital Fortunes by @the_hindu @businessline : thehindubusinessline.com/books/reviews/… @BloomsburyIndia
Had a great time sharing insights on tax transparency and financial integrity with a diverse set of experts at #Tax4SDGs
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