FEMA- "hawala"
This query is : Resolved
08 September 2008
can any one explain how does this "HAWALA", money laundering works,
how does these hawala operators make profit out of these transactions.
how does these hawala operators make profit out of these transactions.
CMA Jitendra Singh
(Expert)
08 September 2008
This is money routing without regulatory requirement of via Central Bank(RBI)
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