The Curious Case of Black Money and White Money is popular PDF and ePub book, written by Varun Chandna in 2017-03-17, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, The Curious Case of Black Money and White Money can be Read Online from any device for your convenience.

The Curious Case of Black Money and White Money Book PDF Summary

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.

Detail Book of The Curious Case of Black Money and White Money PDF

The Curious Case of Black Money and White Money
  • Author : Varun Chandna
  • Release : 17 March 2017
  • Publisher : Notion Press
  • ISBN : 9781946822307
  • Genre : Business & Economics
  • Total Page : 361 pages
  • Language : English
  • PDF File Size : 21,8 Mb

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