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Ca Sanjeev Mittal

Latest Posts by Ca Sanjeev Mittal

Money Laundering – Practical Cases in India

January 11, 2020 7848 Views 1 comment Print

What is Money Laundering? Money laundering simply means conversion of black money (DirtyMoney) into white money (Clean Money) where the black money may not become white legally but appear to have become so. The process of Money Laundering is also known as Jama Kharchi in India. Some of the prevalent practical methods are discussed here. […]

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