EP 34 Money Laundering - it's Meaning, Structure & Most Infamous Scams in India
Channel: Monist View
Date: 18/04/2022

In this podcast we will discuss about Money Laundering - it's Meaning, Structure & Most Infamous Scams in India

Timestamp
00:00 Introduction
01:05 Meaning
01:38 How does money laundering work ?
03:02 Actions to control money laundering
03:55 Authorities in charge
04:45 Commonwealth Games Scam
05:22 Indian Coal Allocation Scam 
06:08 Group Financial Scandal
06:55 Bottomline

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