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




Overview -
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

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More About The Curious Case of Black Money and White Money by Varun Chandna

 
 
 

Overview

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


This item is Non-Returnable.

 

Details

  • ISBN-13: 9781946822291
  • ISBN-10: 1946822299
  • Publisher: Notion Press, Inc
  • Publish Date: March 2017
  • Page Count: 224
  • Dimensions: 9.02 x 5.98 x 0.47 inches
  • Shipping Weight: 0.67 pounds


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