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
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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.

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