The Curious Case Of Black Money And White Money: Exposing The Dirty Game Of Money Laundering!

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