Understanding The Basic Meaning And Concept Of Money Laundering

PUSHP KUMAR SAHU , Last updated: 15 July 2019  
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Let us start this article by understanding some basic terminologies; What is illegal money? By the term illegal money we can understand the money which has been obtained from doing illegal activities (proceeds of crim ) like Murder, Extortion, bribery, Drug trafficking, Kidnapping etc. The pro

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PUSHP KUMAR SAHU
(CA FINAL ASPIRANT)
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