Cash Management

Prepare the same at your end. As it will help you to prepare other such formats too.

I am describing you the contents with sheet wise:

First Sheet-

Details of employee

a. E. Code b. Name of employee

c. Date of birth d. Designation e. CTC

f. Address for communication

g. Permanent address h. Contact number

i. Blood group j. Maximum qualification

k. Extra qualification l. Total Experience

Second Sheet-

Salary structure

In this sheet write down the complete salary structure.. and make a column what is salary after any revision

Third Sheet -

New JoineeS

In this sheet write down the name of New joinees of that month with detail

like

CTC,

Designation,

DOB n etc.

Forth Sheet -

Resigned employees

In this sheet write the name of employees who resigned during

that particular month with details like name, designation, date of joining,

Date of resignation, last working day.

Fifth sheet -

Attrition rate

Based on this MIS report, you may find out the attrition report, Qualification analysis reports, team management reports and so on can prepare a number of reports..

The term Money Laundering has American origin as far as I know. Laundry is such a business which is entirely cash driven. There is no question of debots.

Few people used to open laundry without actually opening it. They used to show their black money as income from business. That was very convenient way of converting black money into white money.

The term money laundering means converting black money into white money. The ways of money laundering is to open Benami (fake) bank accounts and deposit cash there and then get it transferred in your legitimate bank account.

Or opening Benami demat account, purchasing shares and transferring them in your legitimate demat account etc.