What is money Laundering? Prevention of money laundering act in india brief details Examples of money laundering How bad is money laundering How can get money from Hawala? What is punishment for Hawala in India

1. Money Laundering
By :- Nikunj Pankhaniya

2. Meaning of money laundering
1.Money laundering is the illegal process of concealing the
origins of money obtained illegally by passing it through a
complex sequence of banking transfers or commercial
transactions.
The overall scheme of this process returns the "clean"
money to the launderer in an obscure and indirect way.

3. 2.illegal arms sales terrorism funding smuggling drug
trafficking insider trading fraud schemes bribery and
examples of illegal activities prohibited by law.
3.in simple terms you can understand that money laundering
means cleaning of dirty money.

4. Examples of money laundering
 Drug Trafficking. Drug trafficking is a cash-intensive
business. ...
 International Terrorism. For ideologically motivated
terrorist groups, money is a means to an end. ...
 Embezzlement.
 Arms Trafficking.
 Other Use Cases.

5. How bad is money laundering

6. Process of money laundering
 1. Placement
 2. Layering
 3. Integration

8. 1.Placement
 Placement. The process of placing, through deposits or
other means, unlawful cash proceeds into traditional
financial institutions. At this stage cash derived from
criminal activity is infused into the financial system.

9. 2.Layering
 The process of laundering money typically involves three
steps:
 placement, layering, and integration. Placement puts the
"dirty money" into the legitimate financial system.
Layering conceals the source of the money through a
series of transactions and book keeping tricks.

10. 3.Integration
 This is the movement of previously laundered money into
the economy mainly through the banking system and thus
such monies appear to be normal business earnings.
 This is dissimilar to layering, for in the integration process
detection and identification of laundered funds is provided
through informants.

11. Big Example of money laundering

12. Shell Companies

13. Money laundering act in India

14. Hawala Money

15. How can get money from Hawala?

16. How does hawala banking work?

17. What is punishment for hawala in India

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By:- Nikunj Pankhaniya