money laundering

  1. A

    Project on Money Laundering in Banking Sector

    Description Money laundering is the process of concealing sources of money. Money which is evidently the proceeds of a crime is referred to as "dirty" money, and money which has been "laundered" to appear legitimate is referred to as "clean" money. Money Laundering in Banking Sector Money...
    • Aditi707
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    • laundering money money laundering
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  2. ViJiT

    NEGOTIABLE INSTRUMENT ACT & MONEY LAUNDERING PREVENTION ACT I

    http://www.esnips.com/doc/9e1208eb-7dcd-4f0c-9a83-d2e39c7fd2f8/NEGOTIABLE-INSTRUMENT-ACT--MONEY-LAUNDERING-PREVENTION-ACT-IN-BRIEF
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