The Launderer's Code - Softcover

Swain, Smarak

Softcover

ISBN 13: 9798525150843

Verlag: Independently published, 2021

Inhaltsangabe

Digyen Burmah is a Chartered Accountant by qualification, a forensic auditor by profession, and also engages in corporate espionage. Having been discredited in his last job, he has difficulties in getting employed, but has no qualms in living off his wife's salary. He is approached by an old school friend from Bangalore to find his wife and co-worker, who mysteriously vanished during an official tour. The company he works for has been resisting his attempts at finding his 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 laundering? What agenda is it pursuing in the garb of developing software?

Based on true stories from income tax raids, this story brings to fore how hawala agents operate, and how they act as bankers of the parallel economy.

Details zur Ausgabe

• Verlag: Independently published
• Erscheinungsdatum: 2021
• Sprache: Englisch
• ISBN 13: 9798525150843
• Einband: Taschenbuch
• Anzahl der Seiten: 235
• Kontakt zum Hersteller: Manufactured by Amazon on behalf of the author; https://www.amazon.de/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxemburg