The Hawala Agent is popular PDF and ePub book, written by Smarak Swain in 2021-12-13, it is a fantastic choice for those who relish reading online the Fiction genre. Let's immerse ourselves in this engaging Fiction book by exploring the summary and details provided below. Remember, The Hawala Agent can be Read Online from any device for your convenience.
The Hawala Agent Book PDF Summary
Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife. Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details. Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software? Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.
Detail Book of The Hawala Agent PDF
- Author : Smarak Swain
- Release : 13 December 2021
- Publisher : Sristhi Publishers & Distributors
- ISBN : 9789390441877
- Genre : Fiction
- Total Page : 208 pages
- Language : English
- PDF File Size : 18,6 Mb
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