Money Laundering - Concepts with a real case

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  • Опубліковано 25 гру 2024

КОМЕНТАРІ • 109

  • @ashmeeuchai3862
    @ashmeeuchai3862 5 місяців тому +2

    Very useful video. Thank u so much sir

  • @jasminekarki3450
    @jasminekarki3450 Рік тому

    Wow sir ekdumai ramro👌🏻 thank u

  • @pawanawasthi2408
    @pawanawasthi2408 4 роки тому +8

    Thank you sir, Amazingly presented with best examples.

  • @purbeyaarti4447
    @purbeyaarti4447 Рік тому

    Wow awesome presentation 😊

  • @anjaliyadav6434
    @anjaliyadav6434 Рік тому

    Amazing video

  • @freelearningwithrabin3428
    @freelearningwithrabin3428 3 роки тому

    Dami video sir .. keep it up.

  • @minapahadi3246
    @minapahadi3246 3 роки тому +1

    Its really intresting & helpful.Thank u sir

  • @nirughimire2205
    @nirughimire2205 3 роки тому

    Kati ramro teaching style thanku so much sir

  • @nimachhetri1351
    @nimachhetri1351 3 роки тому +2

    Your presentation is awesome so clear and understanding. Thank you for unloading video.

  • @laxmakalabudthapa4927
    @laxmakalabudthapa4927 Рік тому

    Wow sir❤

  • @rabinapaudel5528
    @rabinapaudel5528 4 роки тому

    Eakdam majale bujhiyo..sir plz banking topic haru ma vidios banaudai janus hai..😍😍

  • @Podcastwithbishal
    @Podcastwithbishal 3 місяці тому

    Many many thanks you

  • @hrithikyadav4556
    @hrithikyadav4556 3 роки тому

    Well explained.

  • @sanjayakumartripathi368
    @sanjayakumartripathi368 3 роки тому +1

    It’s only one youtube channel for full information regarding topic into original knowledge wow sir.
    You are GREAT 👍🙏🙏👌👌
    it was proved by vedio like status’s.

  • @bhimayer7359
    @bhimayer7359 2 роки тому +1

    Thanks sir

  • @shivshankar-th5dw
    @shivshankar-th5dw 4 роки тому

    very ncy sir

  • @Nishant_hero
    @Nishant_hero 3 роки тому

    Thank u so much ...very helpful video sir

  • @neelamshah84
    @neelamshah84 4 роки тому

    money laundering.... just undersood thank you sir

  • @jiyasubba6099
    @jiyasubba6099 3 роки тому

    Wow👍️

  • @bishaljungkhadka8812
    @bishaljungkhadka8812 4 роки тому

    Charlangai vaiyo sir complicated topics haru ni easily bujaidinuhuncha . Thank you very very very much sir

  • @nirughimire5962
    @nirughimire5962 4 роки тому

    Best video thanku so much sir hjur

  • @viratbhatt9536
    @viratbhatt9536 3 роки тому

    my hero sir ...

  • @kamalkarki5407
    @kamalkarki5407 3 роки тому

    You are a great teacher please nrb ko important topics haru ni yesari nai discuss gardinu sir

  • @kopilathapamagar4867
    @kopilathapamagar4867 4 роки тому +1

    knowledge with beautiful presentation and voice 😍😊...thank u so much sir..

  • @poojasah7559
    @poojasah7559 4 роки тому +1

    Awesome presentation with beautiful voice💕💕

  • @anilrawal8920
    @anilrawal8920 2 роки тому

    Thankyou sir

  • @sarinarai4686
    @sarinarai4686 4 роки тому +1

    thank you so much sir for useful video with real examples !

  • @purnimaofficial519
    @purnimaofficial519 3 роки тому

    😍😍😊😊 thank u sir

  • @won-galesherpa5603
    @won-galesherpa5603 3 роки тому

    thank you sir for this outstanding and awesome video

  • @renuaryal5897
    @renuaryal5897 4 роки тому

    Clear presentation

  • @arjunpandit8313
    @arjunpandit8313 Рік тому

    Thank you

  • @Rajendrasingh-en6tc
    @Rajendrasingh-en6tc 4 роки тому

    Very useful video sir we need to video regarding Monetary Policy for 2077 & NRB directives

  • @anjalirai2094
    @anjalirai2094 2 роки тому

    thankyou soo much

  • @bishnubhattarai69
    @bishnubhattarai69 4 роки тому

    Keep posting new content...great sir

  • @minunepali1468
    @minunepali1468 4 роки тому

    Mostly thanks respected sir .

  • @srizanapoudel4110
    @srizanapoudel4110 4 роки тому

    your class is very interesting

  • @ranju574
    @ranju574 4 роки тому

    Thank you sir really helpful

  • @bhimmabo756
    @bhimmabo756 2 роки тому

    sir hjr ko bujaune tarika chai sarai mazaaako lagyo(funnny😁😁😁)anyway good information...

  • @jayantiacharya4285
    @jayantiacharya4285 Рік тому

    WOW, GREAT VIDEO🙂SWISS BANK🤭

  • @jeevanprasadawasthi3927
    @jeevanprasadawasthi3927 4 роки тому

    wonderful contain sir🙏🇳🇵

  • @reenalama2122
    @reenalama2122 3 роки тому

    thank you 😍😍

  • @barshakhadka8174
    @barshakhadka8174 2 роки тому

    Thanks sir aba adbl ko ni video upload garnuhos na

  • @kabitanagarkoti5404
    @kabitanagarkoti5404 3 роки тому

    Ekdam effective video
    Thankyou Sir..🌻🌻🌻
    Sir electronic transaction act 2063 ko pani video banaye dinus na🙏

    • @MathAddiction
      @MathAddiction  3 роки тому

      ua-cam.com/video/V1252RCHb8E/v-deo.html

    • @MathAddiction
      @MathAddiction  3 роки тому

      ua-cam.com/video/22aUkA79xHU/v-deo.html

  • @kamalbc9266
    @kamalbc9266 4 роки тому

    Thank you so much sir. Company Act baata pani vedio upload garnu paryo sir.

    • @MathAddiction
      @MathAddiction  4 роки тому

      I will upload as per my knowledge of the acts.

  • @asmitashrestha8267
    @asmitashrestha8267 4 роки тому

    Thank you sir

  • @nepalesenews2
    @nepalesenews2 3 роки тому

    thanks

  • @purnimaoli5001
    @purnimaoli5001 9 місяців тому

    Sir ava banking offences and punishment act ahileko update wala nepali ma in detail video banayara haldinuna hai🙏

  • @sobitghimire4277
    @sobitghimire4277 4 роки тому

    thank you so much sir

  • @ksbrjaosthi7006
    @ksbrjaosthi7006 3 роки тому

    Sir, TQM ko barema sodhepaxi kasari lekhne

  • @Gaulevai111
    @Gaulevai111 3 роки тому

    Aru NRB act ko analys haru ne lagaunu na sir

  • @samikshyapoudel6679
    @samikshyapoudel6679 3 роки тому

    adbl level 4 &5 ko harek topic ma ni video banaedinu na hai sir😀😀 thank you for ur harkworking for us😍😍

  • @laxmilama2482
    @laxmilama2482 4 роки тому

    Tqz sir

  • @kamalbishwakarma761
    @kamalbishwakarma761 3 роки тому

    sir hundi karoar kasari hunxa?,video banaunu na

  • @shivshankar-th5dw
    @shivshankar-th5dw 4 роки тому +1

    sir how coordination committe is formulated?

    • @MathAddiction
      @MathAddiction  4 роки тому

      watch Money laundering prevention act part 1 video in my channel

    • @shivshankar-th5dw
      @shivshankar-th5dw 4 роки тому

      @@MathAddiction sir i hv watched all downloaded all tht 3video about money laudering .but there isnt ans of how coordination committe is formulated

    • @MathAddiction
      @MathAddiction  4 роки тому

      @@shivshankar-th5dw thn u haven't watched properly. Watch again MLPA part 1, chapter 4, u will find who are included in co -ordination committee.

  • @anilyonghang7
    @anilyonghang7 3 роки тому

    Sir yo anti money laundering act, bafia, nrb unified directives, banking offense and punishment act ko khass farak k ho clear grdinuna
    Hajur laii binamra anurodha!

  • @ksbrjaosthi7006
    @ksbrjaosthi7006 3 роки тому

    Sir, KYC le money laundering hunbat roknma kasto bhumika khelna sakx?

    • @MathAddiction
      @MathAddiction  3 роки тому

      I have already replied to your comment regarding this, Kindly see that

    • @ksbrjaosthi7006
      @ksbrjaosthi7006 3 роки тому

      @@MathAddiction tq sir

  • @laxmidhaugoda1202
    @laxmidhaugoda1202 3 роки тому

    Sir difference between quality circle and TQM ko video upload garnuhosh na

  • @nishankhatri4589
    @nishankhatri4589 Рік тому

    slide payiala?

  • @shyamchaudhary2858
    @shyamchaudhary2858 Рік тому

    Sir what are the achievement of money laundering act 2064

    • @MathAddiction
      @MathAddiction  Рік тому

      Watch this part: ua-cam.com/video/4ZcF8SYQRAE/v-deo.html

  • @aashikanepal177
    @aashikanepal177 3 роки тому

    Sir hajur ko telegram id mention gardinu na

    • @MathAddiction
      @MathAddiction  3 роки тому

      t.me/MathAddiction, aaj varkar create gareko

  • @neelamshah84
    @neelamshah84 4 роки тому

    credit creation pani herdinuna sir

  • @aarmanshekh7546
    @aarmanshekh7546 4 роки тому

    Sir plz banking terms mathi pani Vedio banai dinu hola ani bank interview ko kehi tips pani dinush sir coz m nervous xu mero nbl interviewe ko lagi mero 1st interview x sir

    • @aarmanshekh7546
      @aarmanshekh7546 4 роки тому

      Tesaile mlai kehi idea xaina

    • @MathAddiction
      @MathAddiction  4 роки тому

      @@aarmanshekh7546 Well interview ma k kasto qns haru sodhxan no body knows but the most important thing is confidence and personality. When they ask you a question you have to reply with confidence if you know the answer and if you don't, nervous hunu parne kehi xaina. You can say, sorry sir, currently I don't have any idea about it. Can I hear the answer from you for my knowledge. Dress up well and be on time. Aru interview qns ko lagi you can seek help from google or youtube video.

    • @aarmanshekh7546
      @aarmanshekh7546 4 роки тому

      Thank u so much sir for ur reply n motivation . Now I’m little bit confident . yestai videos haru banaunsh sir ur vedios are very helpful . Tapaile kunai topic Wa maths sajile🙂 bujhai dinu hunx thanks again sir

    • @MathAddiction
      @MathAddiction  4 роки тому

      @@aarmanshekh7546 thank u bhai, all the best for ur interview.

  • @akashsarraf5510
    @akashsarraf5510 2 роки тому

    Thanks a lots sir could you plz provide me your insts or what's up sir cause I wanna know more about this

    • @MathAddiction
      @MathAddiction  2 роки тому

      There are two more videos in my channel that describes money laundering act thoroughly.
      kindly watch them.

  • @chiranjibisubedi9786
    @chiranjibisubedi9786 Рік тому

    😅

  • @avilashakhandthakuri6836
    @avilashakhandthakuri6836 10 місяців тому

    Thankyou sir

  • @relaxationsounds206
    @relaxationsounds206 4 роки тому

    Thank you sir

  • @samjhanakumarichaudhary8902
    @samjhanakumarichaudhary8902 4 роки тому

    Thank you sir🙏

  • @mohanrajkadel3217
    @mohanrajkadel3217 4 роки тому

    Thank you sir

  • @Goodluckeveryone111
    @Goodluckeveryone111 4 роки тому

    Thank you sir 🙏