The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!
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hawala- shares and share market- Penny stocks and circular trading- br-notes- unsecured loans and fixed deposits- numbered accounts- bearer shares- donations and trust- hidden leverage- futures and options (F&O)- convertible financial instruments- bitcoin- 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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£27.18
£28.33 -
£10.58
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