Laundaring

mehul (Querist) 07 November 2011 This query is : Resolved
When we launder money to someone what is the safest way to pay & what legal document we should register.

Follow Query

Report Abuse

ajay sethi (Expert) 07 November 2011
money laundering is illegal . we do not advice you how to violatethe provisions of The Prevention of Money Laundering Act, 2002 (PMLA

prabhakar singh (Expert) 07 November 2011
Next day you would be asking how can one do smuggling so that he is not caught.

Do you think we are here running a shool for criminals to train them to commit crime in foolproof manner???????????

Sorry that is not our business.

We simply guide here how to become a law abiding citizen.

Sankaranarayanan (Expert) 07 November 2011
yes pls dont ask such irrelevant query to this site .
as simple as we here to give our opinion and suggestion purely according to the boundary of law