Money laundering se kya morad hai?

Breaking badd Nami series dekhnay ke baad yeh pehla mauqa hai. is silsilay mein, bataya gaya hai ke America mein aik zaheen chemistry teacher hai jis ki muashi zindagi mein kami hai taakay chemiya mein apni zahanat ka istemaal karkay woh Alla darjay ki duwaein bnaskin. yahan se is ney jo manshiat tayyar kee woh bohat achi terhan se farokht horahee theen lehaza bohat se afraad inhen kharednay mein dilchaspi letay hain taakay waqt ke sath sath is ko ziyada se ziyada raqam mil jati hai.

Pehla money laundering stage.







Jurm se peda honay wali raqam ko maliyati nizaam mein rakhnay ka amal hai. aisa karne ke mukhtalif tareeqay hain, jaisay.

1.Bank mein funds rakhna, is ke baad kabhi kabhi crdt ya fnansng ke liye darkhwast bhi di jati hai.

2.Audit ko ghair wazeh karne ke liye crdt adaigi ke bator pi jay ke mein raqam jama karwaen.

3.Mumalik ke darmiyan barah e raast naqad smuggling, yeh sab se ziyada khatrah wala kaam hai aur security forces ke l- smell khushbu uchaalna aasaan hai.

4.Kisi kaarobar mein sarmaya car banin aur kridt ya maali eaanat faraham karen aur baad mein naqad position mein tabdeeli ki jaye gi.

5.Qeemti samaan ki qeemat ziyada khareedain aur phir inhen doosri partiyon ko bator tohfa bhejen. aam tor par gumnaam ke tor par nilami ke samaan par chhapa mara jata hai.

[FONT=Arial Black][SIZE=4][COLOR="#0000CD"]Money laundering ke tareeqay.

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Money laundering ke tareeqon mein istemaal honay walay mutadid tareeqay hain jo aaj tak maloom hain, un mein shaamil hain.

karzzzz wapas.



Lone back mood –apne paison ka karz lena hai. woh beron malik shall companiyon ko karz dete hain lekin shall companian un ki apni hain, usay barah e raast lone bhi kaha jata hai. mazeed yeh ke khat ke aitbaar se mujrim ko yeh kehte hue ke yeh raqam jurm ki raqam ki bunyaad par haasil ki gayi thi taakay karz wapas karne ki zaroorat nah ho aur bank garntyon ko bhi khatam kya jasakay.

Bain al aqwami tijarti lain deen.



Yeh mood letter of crdt istemaal karta hai jahan anways mein bohat barri adaigi hoti hai lekin pata chalta hai ke is cheez ki mamooli raqam ziyada nahi hai. 1 ropya maliyat ke samaan 1 arab rupiya tak nishaan zad hain. over anways ko double raseed karkay bhi aisa kya ja sakta hai. daraamad bar aamad company ki asal mein ab bhi aik malkiat hai.

Jismani raqam ki muntaqili.



Aisa pehlay bhi hochuka hai aur ab bhi kya ja raha hai, khaas tor par manshiat ke karton mein. taham, taraqqi Yafta mumalik mein usay Butt coin mein electronic transfer mein tabdeel kardiya gaya hai kyunkay paisa jismani tor par is ki barri miqdaar ki wajah se jana jata hai aur usay lotney ka bhi khatrah hota hai.

Re: Money laundering se kya morad hai?

Money laundering ka simple alfaz mn ye mtlb bnta h k jo raqam ghair qanoo i sources sy hasil ki jay, phir usko ghair qanooni tateeqy sy idr udr transfer kia jay. Even yahan tk k dobara sy ap y pas transfer kia jata h. Different sources use ky jaty hn like banking fraud, physically transfer krna ya smuggling etc k though bi paisy ko circulate kia jata h.

Apny Payary mulk mn bi es trh ki bht sari examples mojood hn jin ki waja sy paisa out of country jata h aur ghareeb ki zindgi aur bi tough hoti ja rhi h

Re: Money laundering se kya morad hai?

ha g yeh sawal waisy to ap k is k relted naihae laikn main ap ko is ka jawab dana chaun h k jo kam hum kertay hn ager woh ahmn ach anai lagt ahe to hum is m bahut he achi trha say earnig ka soch bhe nai skat ahn money ko chupa ker uski kami kerna money laondering kehlata age

Re: Money laundering se kya morad hai?

Hamen forex men himat kay sath kam karna chahey kun kay agar hum as men mahnat ur tawajho kay sath acha kam nahin karty hian tu hum kamyab nahin ho sakty hain balkeh hum forex men nakam ho jaty hain tu hamen as men account ko save rakhna lazmen hota hy warna hum nakam ho jaty hain as lai hamen himat nahin harny chahye balkeh hamen dil laga kar forex men acha kam karna hota hy