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Thin Dividing Line: India, Mauritius and Global Illicit financial flows by Shinzani Jain | Paranjoy Guja Thakurta

Thin Dividing Line: India, Mauritius and Global Illicit financial flows by Shinzani Jain | Paranjoy Guja Thakurta

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Book Summary 

Thin Dividing Line: India, Mauritius and Global Illicit Financial Flows examines how complex financial structures and offshore jurisdictions are used to move illicit money across borders, with a particular focus on the financial relationship between India and Mauritius. The book explains how tax havens, shell companies, and regulatory gaps can enable money laundering, tax avoidance, and capital flight, while also discussing the challenges faced by governments in tracking and regulating such flows. It combines investigative reporting and policy analysis to highlight issues of transparency, global finance, and economic inequality.

About the authors

Paranjoy Guha Thakurta is an Indian journalist, author, and media commentator known for his investigative work on economics, politics, and public policy. Over his career, he has written extensively on issues such as corporate governance, corruption, and media ethics, often focusing on how economic systems affect governance and society. Shinzani Jain is a researcher and writer who has worked on issues related to finance, policy, and development. Together, they bring journalistic investigation and analytical research to Thin Dividing Line, aiming to make complex financial systems more accessible while highlighting concerns about global financial transparency.

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