Рет қаралды 775
#mvvfacts #moneylaundring #factsintelugu #telugufacts
timesteps:
00:13 Black money
00:25 placement
01:19 how is black money channeled into the economy?
01:44 invoice fraud
02:07 Smurfing
02:28 offshore accounts
03:21 Layering
03:59 Integration
04:57 Ever since
05:45 9/11 twin towers attack
07:12 how do banks know that money laundering has taken place?
07:55 what is the punishment if money laundering is proved?
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