Raj Shah Voice
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FinalThe Dark Side of Finance: Hawala, Black Money, and Money Laundering Explained
Hawala is an informal money transfer system that operates outside traditional banking channels, allowing for quick and discreet transactions. Often associated with black money, which refers to income not declared to tax authorities, hawala can facilitate money laundering, the process of making illicit funds appear legitimate. These financial crimes undermine economies, promote corruption, and pose significant challenges for law enforcement. Awareness and education are crucial in combating these issues, ensuring financial integrity in our global economy.
#Hawala #BlackMoney #MoneyLaundering #FinancialCrimes #IllegalFinance #AntiMoneyLaundering #EconomicIntegrity #TaxEvasion #FinancialAwareness #DarkMoney #GlobalFinance #Corruption
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ความคิดเห็น

  • @anshulnegi6129
    @anshulnegi6129 วันที่ผ่านมา

    kya adani company vi ye karti hai kya sir

    • @rajshahvoice
      @rajshahvoice วันที่ผ่านมา

      Shayad Iss se bhi bde level ka

  • @MysticExplor
    @MysticExplor 2 วันที่ผ่านมา

    Hey Raj shahvoice I saw that you create Video on youtube and your recent Video About FinalThe Dark side for 2024 is I am will to edit TH-cam Video for you for Free to show my ablities and get hired as a Video editer If you like it you can hire me You can uploaded it on instagram or TH-cam Thanks 👍🏼 Keep creating keep shining

  • @user-bm6nr4vt8s
    @user-bm6nr4vt8s 18 วันที่ผ่านมา

    Please ap video bna kro

  • @sulemankhan00786
    @sulemankhan00786 หลายเดือนก่อน

    Hello ❤

  • @PriyanshuChetryBhootraa
    @PriyanshuChetryBhootraa หลายเดือนก่อน

    BlackRock ka AUM (Asset under management) US$10.01 trillion hai, and Net Worth hai $114.23 billion. But Apple ka Net worth hi $3.02 trillion hai.

  • @anitaoptics8410
    @anitaoptics8410 หลายเดือนก่อน

    Tum sabh dihadi dhruv jhatee ko hi copy karte ho

    • @rajshahvoice
      @rajshahvoice หลายเดือนก่อน

      isme dhruv rathi kaha se aa gaya

  • @arqam1991
    @arqam1991 หลายเดือนก่อน

    Abey dusro ka thumbnails ni chori kar😂

  • @prajyot5121
    @prajyot5121 2 หลายเดือนก่อน

    😞

  • @nishantsingh-xx5be
    @nishantsingh-xx5be 2 หลายเดือนก่อน

    Baat toh sahi hain ki government job ke sahare baithe rahenge toh kuch nahi hoga par private job karenge knowledge badhegi lekin private wale kaam jyada karwate hain aur salary kuch khas bhi nahi rahti hain ghar ka kharcha apni jarurate poori nahi ho pati kabhi bhi nikala ja sakta hai lekin government job main aisa nahi hai waha permanent lage rahenge woh safe hain usme nikale jaane ka bhi daar nahi hain salary bhi achi rahti hai pariwar aur apni jarurate poori ho sakti hai.

  • @SulemanTALWAR
    @SulemanTALWAR 2 หลายเดือนก่อน

    Btech me skill nhi to kuch kaam ki nhi

  • @sdkraj2104
    @sdkraj2104 2 หลายเดือนก่อน

    It's legit information

  • @bhavikjain2182
    @bhavikjain2182 2 หลายเดือนก่อน

    Maine tumhari kaafi saari videos dekhi videos kaaafi researched hai facts bhi ache hai loved it and more over videos ki quality bhi kafi achi hai😊

  • @ashdaabi4716
    @ashdaabi4716 2 หลายเดือนก่อน

    Nice

  • @AvashBadatya-kr4sy
    @AvashBadatya-kr4sy 2 หลายเดือนก่อน

    Jai shree Ram

  • @meanengine-yd5gy
    @meanengine-yd5gy 2 หลายเดือนก่อน

    kaha japan ja raha hy hy apne desh ki soch pahale.... japan wale kafi age hy apne desh me kitana pakhand or dharam ka dhanda chal raha hy uske bare me soch

  • @SMvact
    @SMvact 2 หลายเดือนก่อน

    Bhaiya skill video bhi banao jise achi earn money

  • @SMvact
    @SMvact 2 หลายเดือนก่อน

    Bhaiya apne video bahut acha banya

  • @satyajitdas4887
    @satyajitdas4887 2 หลายเดือนก่อน

    Your content & editing quality is top-notch...keep going 🎉

  • @priyankagharat9124
    @priyankagharat9124 2 หลายเดือนก่อน

    Ye sare rwforms current govt leke aayegi phir chamche hi oppose karenge

  • @jinchuriki6820
    @jinchuriki6820 3 หลายเดือนก่อน

    Brother , after dat mere mann ko bhaya , was too good , Hilarious as well 😂🤣😂 ,, ,

  • @mohdfarzankhan991
    @mohdfarzankhan991 3 หลายเดือนก่อน

    BA kha btech pdh sab struggle kr rhe hai

  • @expensivemind8065
    @expensivemind8065 3 หลายเดือนก่อน

    Bhai sun me computer operating or data analysis sab skill ah tu lga de job bhai me ghr per betha hu na ghr wale izat dete hai or na bar wale koy mujhse bat tak nhi karna chata bhai me itna bhi bura nhi hu kiyo bhai ladka hona bhi gunaa hai kya😢😢😢

  • @affiliate_amit3632
    @affiliate_amit3632 3 หลายเดือนก่อน

    Networth kitni h bhai batao kitni billion doller h ink sampatti

    • @Superbyoutuber
      @Superbyoutuber 21 วันที่ผ่านมา

      330 trillion dollar

    • @affiliate_amit3632
      @affiliate_amit3632 21 วันที่ผ่านมา

      @@Superbyoutuber chl nikl esa nhi ho skta pagla gye ho kya 😏😏

    • @MK1001-wr5yj
      @MK1001-wr5yj 19 วันที่ผ่านมา

      ​@@affiliate_amit3632 you didn't know their history 😂 they gives loans to Biggest banks even superpower country's

    • @neymarJr-pw9bi
      @neymarJr-pw9bi 10 วันที่ผ่านมา

      ​@@affiliate_amit3632 officially it's 20 trillion dollar unofficially it's infinite Bhai vo Rothschild family hai 16th century se kaam chlra hai 💀💀

    • @SrijanSamanta-zc2uk
      @SrijanSamanta-zc2uk 6 วันที่ผ่านมา

      It's $900 trillion now

  • @user-hj4gn9wf5z
    @user-hj4gn9wf5z 3 หลายเดือนก่อน

    Indian politics is corrupt and Indian public very corrupt

  • @parshantthapa6715
    @parshantthapa6715 3 หลายเดือนก่อน

    ho skta hai manta hun bt gokha ek aisa sainik hai jo jitna bhi training lele kabhi apnr desh k sath gaddari nhi kr skta hum mulle nhi hai hum indian gorkha hai jo ki hamari dharti hamari maa hai hum jaan bhi de denge iske liye or jaan le bhi lenge iske liye bt apna sir kabhi jhukane nhi denge or ek baat mere papa 11 gr me the or mera bhai 4 gr hai bt kabhi apne desh ka name kabhi khrb nhi hone denge mai pure thapa magr hun ek real gorkha mai bs itna bolna chahunga k gov kuch bhi deside kre bt ap log kisi ek ko target mat kro

  • @bhaskar50421
    @bhaskar50421 3 หลายเดือนก่อน

    No jobs in Assam 😢😢😢

  • @user-zb2ut9pc8s
    @user-zb2ut9pc8s 3 หลายเดือนก่อน

    Very nice explanation.keep it

  • @tech_mitra7
    @tech_mitra7 4 หลายเดือนก่อน

    You deserve millions of views ❤

  • @rudimsi5341
    @rudimsi5341 4 หลายเดือนก่อน

    Money stolen from customers is used to buy property, large fields such as basketball and F1 formula or buy shares and bonds. Until now there has been no news of the return of the bonds

  • @jayantkumar-2488
    @jayantkumar-2488 4 หลายเดือนก่อน

    Music kitana loud hai.

  • @prabhjotmangat8347
    @prabhjotmangat8347 4 หลายเดือนก่อน

    Many people say this family net worth 500 trillion dollars ,People say Control Central Bank like china, Russia , usa all countries Not 7 country

  • @AmitRoy-859
    @AmitRoy-859 4 หลายเดือนก่อน

    Konsi duniya mein rehte the itne saal ki black rock ka naam nahi suna tha?

  • @romanreigns4878
    @romanreigns4878 4 หลายเดือนก่อน

    Aladdin 👍👍👍👍👍

  • @sandeepgawli2338
    @sandeepgawli2338 5 หลายเดือนก่อน

    Sir you are doing really good job

  • @SauratnaGhule-rp6el
    @SauratnaGhule-rp6el 5 หลายเดือนก่อน

    Sir, nice video, ❤good editing,🎉 edit konse tools se kiya , which tools use editing 📌

    • @rajshahvoice
      @rajshahvoice 5 หลายเดือนก่อน

      Adobe Premiere Pro

  • @AnkitBarman-ey4gm
    @AnkitBarman-ey4gm 5 หลายเดือนก่อน

    Corona aane ke bad berojgari or bad gayi hai per china ne bahut pahle 1 child policy lake population or berojgari pe kabu pa liya per india me berojgari or bad gayi hai or future me ye aankde or badenge 😢❤❤

  • @Gravitifitness
    @Gravitifitness 5 หลายเดือนก่อน

    Can’t understand this mofo saying 😂

  • @nitsiet
    @nitsiet 5 หลายเดือนก่อน

    Engineers v to honge Jo is system ko develop kiye ho ge ...

  • @maheshverma6148
    @maheshverma6148 5 หลายเดือนก่อน

    We should always prioritize our own life before our employer/company because the employer doesn't care about us, they only care about profit. If we will be in problem, they won't care about us. So always put yourself first and maintain a work life balance. Self love is key.

    • @rajshahvoice
      @rajshahvoice 5 หลายเดือนก่อน

      You're right

  • @nikhilkumar-YT
    @nikhilkumar-YT 5 หลายเดือนก่อน

    In short Company paise daigi but life le li jayegi... Toxic environment...

  • @gco8903
    @gco8903 5 หลายเดือนก่อน

    Yes, I am happy dumb, 3 year++

  • @vijendrayadav634
    @vijendrayadav634 5 หลายเดือนก่อน

    99%

  • @bhaveshnegi5587
    @bhaveshnegi5587 6 หลายเดือนก่อน

    Ekdum sahi bola bhai Apnne

  • @retd.lt.col.pratapsinghraj4154
    @retd.lt.col.pratapsinghraj4154 6 หลายเดือนก่อน

    Love you bro

  • @binben07
    @binben07 6 หลายเดือนก่อน

    01:29 pe sahi baat kahi bhai ne

  • @uniquezzzz8641
    @uniquezzzz8641 6 หลายเดือนก่อน

    ohhh

  • @youtubewatcher1560
    @youtubewatcher1560 6 หลายเดือนก่อน

    Bhai sach bolu tumahari videos dekh ke mere andar ek confidence sa aa gaya hai aur tumne apne har videos mein corporate world ka dhaaga hi khol ke rakh diya.

  • @alkaalka9375
    @alkaalka9375 6 หลายเดือนก่อน

    It's good for some reason but really bad for life, like what's the purpose or money and work if you can't enjoy your life !

  • @Sp-fx2gc
    @Sp-fx2gc 6 หลายเดือนก่อน

    Isiliye unke yaha ab population hi nahi budh raha

  • @SimranBalmiki
    @SimranBalmiki 6 หลายเดือนก่อน

    धन्यवाद