Give Few Ways Of “money Laundering”?

1.	Give Few Ways Of “money Laundering”?
Answer» Following are the few ways of money laundering:- Frequent exchange of cash into other currencies. Large withdrawals from inactive account. Transferring large sum of money to or from ABROAD. More USE of safe deposit FACILITIES. Customer having several ACCOUNTS in DIFFERENT banks but in same location. Following are the few ways of money laundering:-

Answer»

Following are the few ways of money laundering:-

Following are the few ways of money laundering:-

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