Book Description

A ONE-OF-ITS-KIND BOOKONONE 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.HAWALAShares and Share MarketPENNY STOCKS AND CIRCULAR TRADINGP-NOTESUnsecured Loans and Fixed DepositsNUMBERED ACCOUNTSBearer SharesDONATIONS AND TRUSTHIDDEN LEVERAGEFutures and Options (F&O)CONVERTIBLE FINANCIAL INSTRUMENTSBitcoinsSHELL COMPANIES AND PANAMA ISLANDSGOLD AND DIAMONDSMergers and Acquisitions (M&A)REAL ESTATELETTERS OF CREDIT (L/C)Imports & ExportsSPECIAL ECONOMIC ZONESGamblingSTART-UPS ETC