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Thursday, November 10, 2016

Black Money, the Big Games.

Black Money, the Big Games.
The fund movement in Black Money generation includes the following:
a)     Transfer fund from a country to another country as foreign investment proposal and make it as foreign currency.
b)     Return the fund again as foreign Investment to the country of origin as foreign investment in all possible markets and investment and other negotiable instrument with highest liquidity.
c)      Hypothicate all invested instruments and get loan to the greatest value to convert it to the currency of home country.
d)     Reverse and/or repeat the process by realizing proceeds after the purpose is accomplished and maintain the fund in foreign currency.
In the above situation how black money will be handled?