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The Curious Case Of Black Money And White Money Exposing The Dirty Game Of Money Laundering Varun Chandna Varun Chandna

  • SKU: BELL-23845172
The Curious Case Of Black Money And White Money Exposing The Dirty Game Of Money Laundering Varun Chandna Varun Chandna
$ 31.00 $ 45.00 (-31%)

4.8

94 reviews

The Curious Case Of Black Money And White Money Exposing The Dirty Game Of Money Laundering Varun Chandna Varun Chandna instant download after payment.

Publisher: Notion Press, Inc.
File Extension: EPUB
File size: 7.22 MB
Author: Varun Chandna [Varun Chandna]
ISBN: 9781946822307, 1946822302
Language: English
Year: 2017

Product desciption

The Curious Case Of Black Money And White Money Exposing The Dirty Game Of Money Laundering Varun Chandna Varun Chandna by Varun Chandna [varun Chandna] 9781946822307, 1946822302 instant download after payment.

You cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering • Hawala • Donations and Trust • Mergers and Acquisitions (M&A) • Shares and Share Market • Hidden Leverage • Real Estate • Penny Stocks and Circular Trading • Futures and Options (F&O) • Letters of Credit (L/C) • P-Notes • Convertible Financial Instruments • Imports & Exports • Unsecured Loans and Fixed Deposits • Bitcoins • Special Economic Zones • Bearer Shares • Shell Companies and Panama Islands • Gambling • Numbered Accounts • Gold and Diamonds • Start-ups etc.

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