How money washing business work in india

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popkwai57

How money wash spoofing work ? 

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The PostMighty The PostMighty
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It is "money laundering", not "money washing".


I believe the origin of that phrase is good ol' US where money obtained via illegal means (say drugs) would need to be put into the banking system. Obviously you cannot take bags of cash to a bank and ask them to put it in your account without alerting the authorities. So, what you do is open one or more laundry stores legally and show that you are actually making one bag of cash every month even though the stores themselves must be making barely a handful of cash. Breaking Bad does a fantastic job of showing this. There are numerous other ways (funding political parties, shell companies etc) but I'd like to avoid an essay here.

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Deal Lieutenant Deal Lieutenant
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not advisable to fall for such business. 

do something else to make Bharat proud.

and resist yourself from asking such advices in this platform otherwise @Rosh_0007 will take necessary action.

Benevolent Benevolent
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99539941-51-800x468

Generous Generous
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"money washing business" - First time listening.

Kya hai ye?

Deal Lieutenant Deal Lieutenant
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Must be typo : Money --> Many

The PostMighty The PostMighty
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It is "money laundering", not "money washing".


I believe the origin of that phrase is good ol' US where money obtained via illegal means (say drugs) would need to be put into the banking system. Obviously you cannot take bags of cash to a bank and ask them to put it in your account without alerting the authorities. So, what you do is open one or more laundry stores legally and show that you are actually making one bag of cash every month even though the stores themselves must be making barely a handful of cash. Breaking Bad does a fantastic job of showing this. There are numerous other ways (funding political parties, shell companies etc) but I'd like to avoid an essay here.

Deal Newbie Deal Newbie
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@saucap ne tou intentionally (mid soap se) dhoye they ₹२००० ke currency notes.. yeh dekhne ke liye.. ki kya sach mein rang utar'ta hai.

Kintu hamare tou chaar notes (lapse/ galti se) kapdoñ ke saath.. machine mein dhul gaye they!

Like @HasdaChehra mentioned, let Doctor Mallya, Doctor Bachchan et al. indulge in such things but not get inspired ourselves.
Deal Lieutenant Deal Lieutenant
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👍🏼

Benevolent Benevolent
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for guidance, pl contact ED. This forum does not have required expertise. 

Deal Captain Deal Captain
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Hello.

We are gladly informed that you are interested to be in touch with us.

We take pride in having such Customers within our jurisdiction.

For your information we will be conducting a raid on your house for verification & later on the same day an invitation, for our newly launched program " Washing Money- The Ultimate Guide" [highly exclusive] will be delivered to you.

We will be in touch with you.

Yours Truly

Enforcement Directorate

HQ [India]

Generous Generous
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Iske baad kisi ne reply nahin kiya biggrin
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