The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! by Chandna, Varun

The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! (Paperback) (ISBN-13: 9781946822291)

Vendor: Varun Chandna
Product type: Books
Format: Paperback
$11.95
$11.95
$11.95
Subtotal: $11.95
The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! by Chandna, Varun

The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!

$11.95
The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! by Chandna, Varun

The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!

$11.95
Format: Paperback
Description
Description
x
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

Author: Varun Chandna
ISBN-10: 1946822299
ISBN-13: 9781946822291
Publisher: Notion Press, Inc
Language: English
Published: 03/14/2017
Pages: 224
Format: Paperback
Weight: 0.67lbs
Size: 9.02h x 5.98w x 0.47d
By Varun Chandna
By Varun Chandna
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Varun Chandna is a young Chartered Accountant from India who has worked with some big National and Multinational Banks & Financial Institutions for more than a decade before settling down in his own practice.

His intention of writing this book is to explain Money Laundering to everyone in an interesting manner. In this book, he has also talked about the Great Demonetisation of India, certain tax abuses and the quintessential - Trade Based Money Laundering.

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