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You cannot understand Money Laundering unless you understand 'How' this GAME is actually played. Flip in and you will!!
Get in to understand 'How' the following may be related with Money Laundering
Hawala
Donations and Trust
Mergers and Acquisitions (M&A)
Shares and Share Market
Hidden Leverage
Real Estate
Penny Stocks and Circular Trading
Futures and Options (F&O)
Letters of Credit (L/C)
P-Notes
Convertible Financial Instruments
Imports & Exports
Unsecured Loans and Fixed Deposits
Bitcoins
Special Economic Zones
Bearer Shares
Shell Companies and Panama Islands
Gambling
Numbered Accounts
Gold and Diamonds
Start-ups etc.
Scrivi una recensione per "The Curious Case of Black Money and White Money"
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