Alokita’s Reviews > The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! > Status Update

Bitcoin as a means of Money Laundering. It is complex, difficult to understand. It maintains anonymity at all costs and stages. Fluctuating Volatility. Out of purview of governmental rules and regulations.

SEZ: We give an inch and Black Money Hoarders take a mile.
Jewels: Emotional value costing too much. Also too much value in too little weight. Too much subjectivity.

Trade Based Money Laundering: so many permutations and combinations.

The stock market seems to be a great place to do money laundering. It breaks the assumption that stock markets are equalizers of wealth. You can definitely earn money in the markets but how much money you can make is definitely not in your hands.
The complexity of it all makes it limited to a small circle of people who can take advantage of the system that they have helped create.

M9: Real Estate: Mind Opened. Wallet blown.
M10: Businesses
These both are linked as well.
Answers one of my old time observation of why some shops seem to be still standing despite not doing any business?

M7: Exemption of agricultural income meaning no tax on the sales of pulses and cereals and also on the sale of agricultural land.
M8: Real Estate, the biggest market of black money. since they lack transparency, involve cash transaction.

Method(m)4: Known people/trusted people on whose name assets can be purchased and power of atttorney/will made on the behalf of the original holder
M5:Poltitical Parties, no direct utilisation of money but can use the money to gain power and then make more money
M6: Charitable Trust where the expenditure of the trusts are misutilised for personal use

For Future Reference:
1.Through FD Assignment
2.Through Unsecured Loans
3. Through Fake Relatives Gifts
4. Through an exchange of goods and services dealing with two different currencies