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
Varun Chandna
Varun 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.
