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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!

The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!

Paperback

Economics

ISBN10: 1946822299
ISBN13: 9781946822291
Publisher: Notion Pr Inc
Published: Mar 14 2017
Pages: 224
Weight: 0.67
Height: 0.47 Width: 5.98 Depth: 9.02
Language: English
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

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Economics