The Curious Case of Black Money and White Money

Exposing the Dirty Game of Money Laundering!

Business & Finance, Economics, Macroeconomics
Cover of the book The Curious Case of Black Money and White Money by Varun Chandna, Notion Press
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Varun Chandna ISBN: 9781946822307
Publisher: Notion Press Publication: March 17, 2017
Imprint: Notion Press Language: English
Author: Varun Chandna
ISBN: 9781946822307
Publisher: Notion Press
Publication: March 17, 2017
Imprint: Notion Press
Language: English
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.
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
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.

More books from Notion Press

Cover of the book The Time Calls You… Now! by Varun Chandna
Cover of the book The Great Indian Matrimonial Tamasha by Varun Chandna
Cover of the book Sojourn in Sub-Zero by Varun Chandna
Cover of the book The Colors of Love by Varun Chandna
Cover of the book Random Management Thoughts-1 by Varun Chandna
Cover of the book SUMMERS IN THE PAST TENSE by Varun Chandna
Cover of the book Proto-Indo-European Language by Varun Chandna
Cover of the book Who Killed Kasheer? by Varun Chandna
Cover of the book Mahatma Gandhi Assassination : J.L. Kapur Commission Report - Part - 2 by Varun Chandna
Cover of the book Stop Fooling Yourself!! by Varun Chandna
Cover of the book Stuck In Space by Varun Chandna
Cover of the book Student’s Handbook on Indirect Taxes by Varun Chandna
Cover of the book An Adventure To The Invincible Sword by Varun Chandna
Cover of the book Fall of a Bride by Varun Chandna
Cover of the book Thus Spake the Rastra Purusha in Courts by Varun Chandna
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy