Hi can you please make videos on KYC, transaction monitoring, sanction screening and banking process anti money laundering etc.. It would be very thankful
Maam i understand what ever you told about Money Laundering but maam pura screen dikh hi nhi raha tha me note hi nhi kar paya.. But thank you... For making this video
thank you didi..very nice explanation bass thodasa side hojayeinge notes copy krnemein dikkat arri hai kal exam hai baaki sab acha hai thodasa side hatake padhaiye
Money laundering is often done to perform wrong intentions like funding illegal weapon or drugs or to promote terrorism...so now you can understand what impact it will bring to the economy
Not clear! Paisa ghumana matlab ? If you are spending money somewhere then how you will get credit back ??? Paisa wapas kaise jayega account me??? Paise ka source to pata chal hi jayega ja money credit hoga apke account me
Money laundering not mean terrorist money black money mean you are not giving tax for that money every political party and government officer do that and big business man also