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Index
Title
Copyright
Dedication
Preface
Acknowledgements
The Great Demonetisation of India and the Check Mate Moves Played by Both Sides
Union Budget 2017: Directions Towards Clean India – Directions Towards Clean Money
Introduction to the Book
Ways to Transfer Money and Hawala
Method 1: Colombian Peso Exchange
Method 2: Layer of Trusted Lieutenants
Method 3: Gifts
Method 4: Unsecured Loans
Method 5: Assignment of Fixed Deposit (FD)
Method 6: Fake Creditors
Method 7: Donations to Political Parties
Method 8: Charitable Trusts
Method 9: Earning Agricultural Income
Method 10: Real Estate
Method 11: Doing Bogus Business/Front Companies
Method 12: Shell Corporations
Method 13: Penny Stocks
Method 14: Fake Contract Notes
Method 15: Sale and Buy-Back of Physical Shares
Method 16-A: Derivative Trading – Futures & Options (F&O) Segment
Method 16-B: Derivative Trading – Futures & Options (F&O) Segment
Method 17: Change of Client Code in Trading in Real Contract Note
Method 18: Small Merger & Acquisition (M&A)
Method 19: Share Premium Companies
Method 20: Convertible Financial Instruments
Method 21: Stake Sale at Discount
Method 22: Evasion of Stamp Duty Tax
Method 23: Private Placement or Preferential Allotment of Securities
Method 24: Issuance of Shares to the Marginalised
Method 25: Trade Based Money Laundering (TBML): A New Approach to Money Laundering
Method 26: Taking Benefit of Special Economic Zones (SEZ)
Method 27: Gold, Diamonds, Gems and Jewellery: Let’s Know a Bit More About Them
Method 28: Bitcoins and Digital Currencies: Understanding their ‘Wow’ Effect
Method 29: Gambling
Method 30: Start-Up Companies
Method 31: Tax Amnesty Schemes
Thought of Finding Black Money on Street
Conclusion
References
About the Author
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