The AAP - its name in Hindi means "common man" - emerged in 2012 out of an anti-corruption movement and went on to win power in the capital, home to 20 million people, in 2013. In March, it swept a state assembly election in Punjab state, bolstering its hopes of ...
Because of its anonymity, hawala also has been a means for illegal activity to take place, such as money laundering and the financing of terrorism. For this reason, many countries prohibit hawala or have placed regulations on it.
money laundering and the funding of terrorism in India, we may suspend or terminate your Account with immediate effect if we have reason to believe that the Registration Data or any other data provided by you is incorrect, or that the security of Your Account has been compromised in any way...
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If that wrong account name and account number does not exist in the other banks’ records, the other bank will reject your transfer. BDO will return your money to your account, in 1 to 2 days. The 50-peso fee will not be returned, kasi nag-transfer naman yong BDO, hindi lang tinangg...