The Curious Case of Black Money and White Money

Exposing the Dirty Game of Money Laundering!

Business & Finance, Economics, Macroeconomics

• 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.