Black Money, the Big Games.
The fund movement in Black Money generation includes the following.
- Transfer fund from a country to another country as foreign investment proposal and make it as foreign currency.
- 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.
- Hypothecate all invested instruments and get loan to the greatest value to convert it to the currency of home country.
- 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?