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Home > Forum > Ahmedabad > Neighborhood Issues > Information about money laundering law.

Information about money laundering law.

Q: Can anyone explain me what is money laundering law?

laundering
law
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To prevent black market anti-money laundering law came into action. The idea of money laundering is to transform the monetary proceeds into the funds with an apparently legal sources which is initially derived from a criminal activity.
Chandan Thanki


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