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Varun Chandna
The Curious Case of Black Money and White Money
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3714457The Curious Case of Black Money and White Moneyhttps://www.gandhi.com.mx/the-curious-case-of-black-money-and-white-money-9781946822307/phttps://gandhi.vtexassets.com/arquivos/ids/2841876/70fad521-2567-4f6b-9921-5ad6c27ab630.jpg?v=6383845258126700007777MXNNotion PressInStock/Ebooks/<p>You cannot understand Money Laundering unless you understand How this GAME is actually played. Flip in and you will!!<br />Get in to understand How the following may be related with Money Laundering<br /> Hawala<br /> Donations and Trust<br /> Mergers and Acquisitions (M&A)<br /> Shares and Share Market<br /> Hidden Leverage<br /> Real Estate<br /> Penny Stocks and Circular Trading<br /> Futures and Options (F&O)<br /> Letters of Credit (L/C)<br /> P-Notes<br /> Convertible Financial Instruments<br /> Imports & Exports<br /> Unsecured Loans and Fixed Deposits<br /> Bitcoins<br /> Special Economic Zones<br /> Bearer Shares<br /> Shell Companies and Panama Islands<br /> Gambling<br /> Numbered Accounts<br /> Gold and Diamonds<br /> Start-ups etc.</p>...3650320The Curious Case of Black Money and White Money7777https://www.gandhi.com.mx/the-curious-case-of-black-money-and-white-money-9781946822307/phttps://gandhi.vtexassets.com/arquivos/ids/2841876/70fad521-2567-4f6b-9921-5ad6c27ab630.jpg?v=638384525812670000InStockMXN99999DIEbook20179781946822307_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_<p>You cannot understand Money Laundering unless you understand How this GAME is actually played. Flip in and you will!!<br />Get in to understand How the following may be related with Money Laundering<br /> Hawala<br /> Donations and Trust<br /> Mergers and Acquisitions (M&A)<br /> Shares and Share Market<br /> Hidden Leverage<br /> Real Estate<br /> Penny Stocks and Circular Trading<br /> Futures and Options (F&O)<br /> Letters of Credit (L/C)<br /> P-Notes<br /> Convertible Financial Instruments<br /> Imports & Exports<br /> Unsecured Loans and Fixed Deposits<br /> Bitcoins<br /> Special Economic Zones<br /> Bearer Shares<br /> Shell Companies and Panama Islands<br /> Gambling<br /> Numbered Accounts<br /> Gold and Diamonds<br /> Start-ups etc.</p>...9781946822307_Notion Presslibro_electonico_0c02530a-e07e-3367-8056-c7fab6774337_9781946822307;9781946822307_9781946822307Varun ChandnaInglésMéxicohttps://getbook.kobo.com/koboid-prod-public/notionpress-epub-7e0baaf9-5566-4f7c-8174-a40ce2e9af20.epub2017-03-17T00:00:00+00:00Notion Press