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 Seen & Unseen Bangalore by Varun Chandna
Cover of the book Friends and Five Seasons by Varun Chandna
Cover of the book How Football Saved Humans by Varun Chandna
Cover of the book Soothe and Gospel's of God by Varun Chandna
Cover of the book The Eternal Spring by Varun Chandna
Cover of the book How to live a victorious teens life… In Godly ways… by Varun Chandna
Cover of the book Would SHE ever come back? by Varun Chandna
Cover of the book God Guides by Varun Chandna
Cover of the book Can Be Your Story! by Varun Chandna
Cover of the book KEY TO ACCEPTANCE by Varun Chandna
Cover of the book Shrieking Silences by Varun Chandna
Cover of the book 5 Steps to crack Personal Interview by Varun Chandna
Cover of the book International Year of Light and Light-based Technologies (IYL2015) International Seminar Book by Varun Chandna
Cover of the book Lanstle Wan Catfur The mystery of missing stamp by Varun Chandna
Cover of the book Moving Mumbai 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