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A**D
An Excellent Read for Anyone who Wants to Understand the Changing Colors of Money.
At the onset, I confess being a person who finds numbers boring, except when they appear in my bank account. I’m also someone who likes to stay clear of non-fiction, for it has a soporific effect on me. However, when I opened this book, I stayed awake, and for two straight hours, I raced through it with Mr. Darkhorse, Mr. Whitehorse, and Mr. Jockey. I stopped reading only because I had something important to attend to, and I came back to it as swiftly as I could.If you’ve ever wondered about how money laundering happens, what methods the unscrupulous employ to change black money into white, and who the players and the pawns in this extraordinary game are, you should read this book. I’m glad I did.In this book, the author lifts the veil of mystery off the various methods that used for money-laundering, in an interesting, easy-to-understand manner. the author has demystified a complex, oft-discussed but seldom understood topic for the lay person. A must-read for everyone who wishes to understand the changing colors of money.
D**M
A good practical book.
This is a good book from a knowledgeable author. I knocked off a star for the style of writing and the style of the example - however, the content is excellent. The information here is much better than the crap from the IMF and World Bank
M**.
Should be made a Text book for all commerce degrees
A complex topic made easy for any novice/expert. Wish I had this during my college days
S**A
Five Stars
Must read for people who are really eager to know the Modus Operandi and in and out of it👍👍
R**N
Page turner
Classic
J**R
Good for Money Laundering investigation in India
Is heavy on India Tax Code. Expected more about international money laundering. Good 101 on Virtual Currency.
B**B
Can be expanded to international cases
Very good work. Needs an appendix to understand or convert the Indian currency abbreviations in the book.
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