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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...
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.....
Thanks a lot
.
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