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Money luandring

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(Querist)
09 June 2012 What is the 'Money Luandring'? What areas cover the 'Money Luandring Act'?
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CA Syed Raza Abbas Rizvi

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CA Syed Raza Abbas Rizvi (Expert)
09 June 2012 Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crimes) is given the appearance of having originated from a legitimate source.

In simple terms it is the Conversion of Black money into white money.
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Dhirajlal Rambhia

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Dhirajlal Rambhia (Expert)
19 July 2023 "Sorry, I am not a featured member."

For featured members contact....

https://www.caclubindia.com/catalogue/featured.asp
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