Wed, Mar 08, 2023
Money laundering is the process of turning illegally obtained funds into legal ones. The process of money laundering is typically broken down into three steps: placement, layering, and acquisition of wealth derived from the use of illicit funds.
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Wed, Dec 13, 2017
Aadhaar along with other official documents is needed by the reporting entities from anyone opening a bank account as well as for any financial transaction of Rs 50,000 and above.
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