minny…
]]>2. Bank-te pawhin an tih tur tur an ti lo. RBI-in Anti-Money Laundering (AML) guidelines a siam vek a. Chu chu an zawm lo a ni. Bank-a thawk an ni a. Hetiangte chu a source pawh a thianghlim lo ngei ang ti chu an ringhlel tur a ni a, a hre ber tur pawh an ni. Nuai za chuang chuang transactions tih fo an phal hi an duty hlen lohna lian tak a ni.
3. Thil dik lo a ni, sawrkar phal loh thil an ni tih hre lem loa daih ve mai tam tak an awm ka ring a. Chutiangho chu an khawngaihthlak ka ti. Mahse, mi fing pui pui awm tak lo inhnamhnawih te hi chuan nuih a tiza. Mi pangngai tak tak a “agent/collector” a an han tang phei hi chuh!
]]>An cashflow account leh balance sheet. ka va en chak ve. Public en theih turin a awm pawh ka ring nek lo. First sign not to trust them.
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