The Curious Case of Black Money and White Money Exposing the Dirty Game of Money Laundering! Varun Chandna 9781946822291 Books
Download As PDF : The Curious Case of Black Money and White Money Exposing the Dirty Game of Money Laundering! Varun Chandna 9781946822291 Books
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
The Curious Case of Black Money and White Money Exposing the Dirty Game of Money Laundering! Varun Chandna 9781946822291 Books
This is a good book from a knowledgeable author. I knocked off a star for the style of writing and the style of the example - however, the content is excellent. The information here is much better than the crap from the IMF and World BankProduct details
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Tags : The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering! [Varun Chandna] on Amazon.com. *FREE* shipping on qualifying offers. A ONE-OF-ITS-KIND BOOK <BR><BR> ON <BR><BR> ONE OF THE MOST TALKED ABOUT TOPICS OF TODAY <BR><BR> You cannot understand MONEY LAUNDERING unless you understand ‘How’ this GAME is actually played. Flip in and you will!! <BR><BR> Get inside to know ‘How’ the following may be related with conversion of black money into white. <BR><BR> • HAWALA <BR><BR> • Shares and Share Market <BR><BR> • PENNY STOCKS AND CIRCULAR TRADING <BR><BR> • P-NOTES <BR><BR> • Unsecured Loans and Fixed Deposits <BR><BR> • NUMBERED ACCOUNTS <BR><BR> • Bearer Shares <BR><BR> • DONATIONS AND TRUST <BR><BR> • HIDDEN LEVERAGE <BR><BR> • Futures and Options (F&O) <BR><BR> • CONVERTIBLE FINANCIAL INSTRUMENTS <BR><BR> • Bitcoins <BR><BR> • SHELL COMPANIES AND PANAMA ISLANDS <BR><BR> • GOLD AND DIAMONDS <BR><BR> • Mergers and Acquisitions (M&A) <BR><BR> • REAL ESTATE <BR><BR> • LETTERS OF CREDIT (L/C) <BR><BR> • Imports & Exports <BR><BR> • SPECIAL ECONOMIC ZONES <BR><BR> • Gambling <BR><BR> • START-UPS ETC,Varun Chandna,The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!,Notion Press, Inc.,1946822299,BUSINESS & ECONOMICS Economics Macroeconomics
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The Curious Case of Black Money and White Money Exposing the Dirty Game of Money Laundering! Varun Chandna 9781946822291 Books Reviews
Must read for people who are really eager to know the Modus Operandi and in and out of it👍👍
A complex topic made easy for any novice/expert. Wish I had this during my college days
At the onset, I confess being a person who finds numbers boring, except when they appear in my bank account. I’m also someone who likes to stay clear of non-fiction, for it has a soporific effect on me. However, when I opened this book, I stayed awake, and for two straight hours, I raced through it with Mr. Darkhorse, Mr. Whitehorse, and Mr. Jockey. I stopped reading only because I had something important to attend to, and I came back to it as swiftly as I could.
If you’ve ever wondered about how money laundering happens, what methods the unscrupulous employ to change black money into white, and who the players and the pawns in this extraordinary game are, you should read this book. I’m glad I did.
In this book, the author lifts the veil of mystery off the various methods that used for money-laundering, in an interesting, easy-to-understand manner. the author has demystified a complex, oft-discussed but seldom understood topic for the lay person. A must-read for everyone who wishes to understand the changing colors of money.
Is heavy on India Tax Code. Expected more about international money laundering. Good 101 on Virtual Currency.
Very good work. Needs an appendix to understand or convert the Indian currency abbreviations in the book.
This is a good book from a knowledgeable author. I knocked off a star for the style of writing and the style of the example - however, the content is excellent. The information here is much better than the crap from the IMF and World Bank
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