Hawala Bazar | FATF | Black Money | Tax Heaven Country | Money Laundering | Gray List | Black List



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43 thoughts on “Hawala Bazar | FATF | Black Money | Tax Heaven Country | Money Laundering | Gray List | Black List

  1. Thanks for the explanation. But Money is still black. Abdul can not show that money, which he received from Indian Hawala Agent. They saved here Tax and successfully transferred the cash from one country to another. Unfortunately the receiver still have that money in cash and can not show or deposit in any bank.

  2. A shell company, also called a shell corporation, refers to any legally structured corporation that has no meaningful assets or business operations. In popular culture, they're often used to conceal illegal businesses, or to conceal the owners of a business from law enforcement.

  3. पुलवामा में जो आरडीएक्स 300kg आया था हमारे देश के सैनिक मारे गए थे मोदी जी क्यू नही पकड़ पा रहे हैं 😡

  4. Hawala aur Money Laundering bilkul smjh nahi aaya tha aaj tak, aur Khan sir aapki video dekhne ke baad itna asaani se smjh aa gaya🙏🙏 bahot bahot dhanyawaad sir, aap mahan hai, bahot accha kaam kar rahe hain🙏🙏 bhagwaan aapko swasth rakhe, Jai Hind❤

  5. सर जिसके अकाउंट मे पैसा जाएगा पहले वो पकड़ा जाएगा तो वो बताएगा कि ईरान गया कि स्विट्ज़रलैण्ड की नेपाल

  6. Maan gaya ustad Khan sir ji really I’m spelled bound the way u explained n in between funny Imran khan crying for black listed by FAFT was too hilarious I cud ‘nt stop laughing ! Hats off to U Sir ji God bless ! 👏👍🇮🇳🙏💐💕🍫

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