> ₹2 Lac Cr+ of illegal money is estimated to be stashed abroad.
> 80%+ of black money is circulated within India, not outside.
> The real estate sector accounts for over 60% of black money transactions.
How do billionaires, corrupt politicians, and criminals secretly move black money across borders?
Let’s uncover the dark secrets of global money laundering 🧵👇
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Hawala System
An ancient, trust-based method where no physical money moves.
A person deposits cash with a Hawala agent in one country, and a partner agent in another country gives an equivalent amount to the recipient—no paper trail!
Shell Companies
Fake businesses are set up in tax havens like Cayman Islands or Panama.
Black money is sent as "investment" or "consulting fees," making it look legit.
The money is then funnelled back clean.
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