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The Hawala Agent

Smarak Swain

4.9/5 (12288 ratings)

Description:Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife.Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details.Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software?Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with The Hawala Agent. To get started finding The Hawala Agent, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

Pages: 208

Format: PDF, EPUB & Kindle Edition

Publisher: Srishti Publishers

Release: 2021

ISBN: 9390441870

Description: Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife.Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details.Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software?Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with The Hawala Agent. To get started finding The Hawala Agent, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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The Hawala Agent

The Hawala Agent

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