is it perview of money laundering act of india, where a chain of people helping or donating money in a chain?



suppose a person make 4 members with a prescribed money collected from them and send these to the indicated persons and this is the chain process with the help of an intermediate person or organisation

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One Reply to “is it perview of money laundering act of india, where a chain of people helping or donating money in a chain?”

  1. if its only that money is rotating and no products then its a bad thing, dont get conned by them, however if there are proven world class products worth the money that is rotating then its worth taking a look, serious look before committing.





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