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The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!
Varun Chandna
(Author)
·
Notion Press, Inc
· Paperback
The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! - Chandna, Varun
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Origin: U.S.A.
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Synopsis "The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!"
A ONE-OF-ITS-KIND BOOK ON ONE OF THE MOST TALKED ABOUT TOPICS OF TODAY You cannot understand MONEY LAUNDERING unless you understand 'How' this GAME is actually played. Flip in and you will!! Get inside to know 'How' the following may be related with conversion of black money into white. - HAWALA - Shares and Share Market - PENNY STOCKS AND CIRCULAR TRADING - P-NOTES - Unsecured Loans and Fixed Deposits - NUMBERED ACCOUNTS - Bearer Shares - DONATIONS AND TRUST - HIDDEN LEVERAGE - Futures and Options (F&O) - CONVERTIBLE FINANCIAL INSTRUMENTS - Bitcoins - SHELL COMPANIES AND PANAMA ISLANDS - GOLD AND DIAMONDS - Mergers and Acquisitions (M&A) - REAL ESTATE - LETTERS OF CREDIT (L/C) - Imports & Exports - SPECIAL ECONOMIC ZONES - Gambling - START-UPS ETC
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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