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  • Tatagta T Y: Nuausosegalas

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    Tathagata Batabyal
    5 views2 pages
    The document discusses laundering money and legal issues related to it. It mentions that money laundering involves hiding the origin of money obtained illegally and making it appear legitimate. The document also talks about various methods used in money laundering like using shell companies and offshore accounts to conceal the source of funds. It notes that money laundering undermines the legal and financial system.

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    Security Qtns

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    The document discusses laundering money and legal issues related to it. It mentions that money laundering involves hiding the origin of money obtained illegally and making it appear legitimate. The document also talks about various methods used in money laundering like using shell companies and offshore accounts to conceal the source of funds. It notes that money laundering undermines the legal and financial system.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    5 views2 pages

    Tatagta T Y: Nuausosegalas

    Uploaded by

    Tathagata Batabyal
    The document discusses laundering money and legal issues related to it. It mentions that money laundering involves hiding the origin of money obtained illegally and making it appear legitimate. The document also talks about various methods used in money laundering like using shell companies and offshore accounts to conceal the source of funds. It notes that money laundering undermines the legal and financial system.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Do not

    writc
    Registration No. VISIONIAS Assignment Code
    Do no
    anything write
    Classroom
    tlis Y76 3 Assignment Sheet
    anything
    in this
    11.rgin

    TATAGTA T Y margin

    Subjec StewnM.
    ***.*7*** Batch:
    RBE
    **************
    Submission Date:..****************
    D6 Marks:

    ease mention Reg. No. and Assignment code of respective class. Usc single assignment
    shect (i.c. 2 pages) for 1 question. Limit youranswers to 150 170 words.

    Ahat do yow mdutoud y mouy awmlmg iveuws


    Mw laundum aw& naums

    Lal hrem ukhal 10uag t Ununal auirius om


    uul
    alkean ko hawe leeu Awud Boua legol ionees
    o wony laundomy

    AikaKS eviuy walumg


    Rauenoy
    oiy ueneyy

    trwes iwe
    nuausosegalas
    wsqokioeln wwkbt l ddavpie dirilend
    wwwe oriwwwalinwlon h poiais

    dkouet ptayvna kiulk, Am sldiow


    10t
    Do not ite
    Write VISIONIAS anything
    anything CLASSROOM ASsIGNMENT SHEET in this
    In this margin
    1margi1

    aUlLma Mm nbm wwwnate oMMovey aduma

    Aqu-olA wwomg M L a s n e s

    nmetheds
    UMalsle kockl Mauey DdsMCL ucbwwlonyal
    wmucs
    e mevey lawnde hogpuolCauhto

    06wOUion Xoetweew o m e m t aomcu


    aelo
    wmaonal otun Movuy aumnem

    oel e dnouion eoumbineg


    laeh e austues UMong uuns
    Qme brqowiraiovs davenplima Mnh orponieed oniwunol poubs
    4
    nceayA dmaml ewovy aundemg

    6 wotwuwk . wmdem mune d owwwatuon amd aloboliakon

    Cawwndorwg wwyiala sAaumas w Ahe ceK, t adrab


    umdukoke roWaue apoask to uab wwoy lawluma
    s wwneaud toordbublov ahovg noneuy, Coyya, dsiuaduom
    w a i ohiubds wneweau omnes Mong the masy.

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