Menu
Money laundering or hawala - a must read
hello everyone...
I want to know how is money laundering or hawala done in present market ..what are its consequences .. how does it effects our accounts and taxation ....
what are the accounting entries they pass for it ....
Replies (9)
No entries passed in books.. Its all black market is there...!!
Everybody has the right to ask his or her doubt... you dont have right to say it a funny question buddy....!!
dont mind...
yeah yeah ofcourse...i wasnt laughing at his question...i respect his doubt sir...i am sorry if it felt negative
The way you answered was not good.. anywz its ok buddy...!! Stay smiling
What is the answer ..
How they do money laundering .... this was my question ...I have to write on money laundering topic ...
how the work is carried on ..what are the consequences ....
Ask mla or ministers....they are master professionals in this.....
buddy just go to this link....they have given a good insight on the topic
https://www.rediff.com/business/report/how-money-is-laundered-in-india/20131231.htm
Thanks a lot
.
Recent Topics :
- GSTR 9 LATE FEE
- Best Online Mock Test Series for CA Inter January
- COST OF IMPROVEMENT
- Pillows and Mattresses
- GST Applicability for Reg. / Un-Reg. Indian custom
- Amended GST Act & Rules
- FAST DS 2026 MAIL QUERY
- Does Anyone need CA Foundation books of May2026 at
- Last day for ITR-U for AY 2023-2024 (FY 2022-2023)
- Sale of shares in indian company by a non resident
Related Topics :
CAclubindia
