How Does Money Laundering Work?
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  • Reads 21
  • Votes 0
  • Parts 1
  • Time <5 mins
Ongoing, First published Nov 27, 2019
Money laundering is one of the most talked-about procedures of converting the black money to the white money all the potholes in the Indian law book. Basically, the money laundering process is followed by the smugglers and other persons who are willing to convert a large amount of black money to the white money with following that make it look like the legit and white sourced money with all the legal documents that a government can ask for.
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