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

Balram Bansal , Last updated: 26 December 2016 Share Follow on Google News

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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Balram Bansal
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By Profession, Ima Chartered Accountant and an associate member of The Institute of Chartered Accountants of India (ICAI). Im doing practice in all the facts of financial profession especially in Management Consulting, Risk Consulting and Direct Tax Advisory.Through my professional career I have always tried to play ha .. Read more

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

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