Hawala Agent   Book In Hindi

Hawala Agent Book In Hindi

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SKU: DADAX9355216017
UPC: 9789355216014
Brand: Prabhat Prakashan
Condition: New
Regular price$11.51
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Digyen Burma Is A Forensic Auditor And Corporate Detective. An Old Friend Asks Him For Help In Finding His Wife And Colleague, Who Mysteriously Disappeared During An Official Tour. Apparently, The Company Is Also Trying To Find The Errant Wife.Burma Investigates The Company, Uncovering Suspicious Tax Dealings, Transactions With Hawala Agents, Cash Payments To Influence The Indian Election Process, And Many Other Shocking Agreements.Did His FriendS Wife Know More Than Necessary? Or Was She A Conduit For The Movement Of Money Across The Border Through The Hawala Channel. Whose Money Was It? What Agenda Was The Company Pursuing Under The Guise Of Developing Software?Inspired By True Stories Of Raids Conducted By The Income Tax Department, The Book Hawala Agent Exposes How Hawala Is Used To Launder Money And Finance Terrorism.

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This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.

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