'The Curious Case of Black Money and White Money': The Art and Science of Money Laundering

DELHI, India - May 2, 2017 - PRLog -- The most interesting part in money laundering is that which deals with 'How it is actually done!.' If you agree, this book is for you.

         This book lucidly explains various modus operand is that are used in the conversion of black money into white.

         In this book, you find information on hawala, shares and stock market, donations & trust, loans & fixed deposit, hidden leverage, convertible financial instruments, futures & options (F&O), mergers & acquisitions (M&A), real estate, letters of credit (L/C), international trade (Import & Export), special economic zones (SEZ/ FTZ), gold, diamonds, bitcoins and how gambling may be related to money laundering.

         Varun Chandna is a young Chartered Accountant from New Delhi, India. Besides chartered accountancy, he holds various other qualifications and certifications from India and abroad in the fields of Banking, Finance, and Accountancy.

         He worked with some big National and Multinational Banks & Government Financial Institutions for more than a decade before starting his own practice in 2016.

         His intention of writing this book is to make people aware of the various schemes and methods which have either been used in the past or are currently used for conversion of black money into white money. The idea is not just to douse a basic curiosity amongst various sections of the society on how exactly the game of money laundering is played but to garner the attention of various government authorities on these very common laundering techniques and get them plugged completely.

       Notion Press has been the backbone of many authors' growth by providing them with its unique Author Incubation Program, which provides the right platform to get published and sell a number of copies in the market. It has been acknowledged by many as a very helpful tool to showcase their talent in this very challenging field of books and publishing.