The Curious Case of Black Money and White Money

Description

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