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OverviewA 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 Full Product DetailsAuthor: Varun ChandnaPublisher: Notion Press, Inc. Imprint: Notion Press, Inc. Dimensions: Width: 15.20cm , Height: 1.20cm , Length: 22.90cm Weight: 0.304kg ISBN: 9781946822291ISBN 10: 1946822299 Pages: 224 Publication Date: 14 March 2017 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationVarun Chandna is a young Chartered Accountant from India who has worked with some big National and Multinational Banks & Financial Institutions for more than a decade before settling down in his own practice. His intention of writing this book is to explain Money Laundering to everyone in an interesting manner. In this book, he has also talked about the Great Demonetisation of India, certain tax abuses and the quintessential - Trade Based Money Laundering. Tab Content 6Author Website:Countries AvailableAll regions |
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