A Watchdog on NGO's - Prevention of Money Laundering Act

Balram Bansal , Last updated: 26 December 2016  
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Hawala Transactions the word popularly used / known in India for money laundering. It gained popularity during early 90s when many of the politicians were caught in its net. Hawala is an Arabic word meaning the transfer of money or information between two persons using a third person.India has been

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Published by

Balram Bansal
(Corporate Advisor)
Category LAW   Report

4 Likes   8239 Views

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