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

by Varun Chandna (Author)

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

Author Biography

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.