Black Money to White in Multi Crores (ADV - Financial)
Hello There,
Not sure if eligible people visit this..
I have a direct client(no chain), who has black money in big tune they want to convert this into white and that though in form of unsecured investment where W Funder should have a solid legal company not just a paper company but company with proper assets, legal paper etc...
I know the whole game but have some legal problems with my current white funder, Only who knows legal aspect of conversion and understands loop whole in system reply asap at aadi.jain06@gmail.com
Complete thread:
- Black Money to White in Multi Crores -
aaaryan,
2011-12-12, 17:15
- <- - text removed by Admin - -> - aaaryan, 2011-12-12, 17:16
- Black Money to White in Multi Crores -
kamal kabra,
2011-12-24, 03:59
- Black Money to White in Multi Crores - aadi, 2011-12-24, 18:30