The Curious Case of Black Money and White Money: Exposing...

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The Curious Case of Black Money and...

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

Name: The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!
ISBN: 9781946822307

Varun Chandna [Varun Chandna]

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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.

వర్గాలు:

Biography & Autobiography - Business & Finance

సంవత్సరం:

2017

ప్రచురణకర్త:

Notion Press, Inc.

భాష:

english

ISBN 10:

1946822302

ISBN 13:

9781946822307