Gratuit avec l’offre d'essai
Écouter avec l’offre
-
The Hawala Agent
- Lu par : Kiran Kumar
- Durée : 6 h et 6 min
Impossible d'ajouter des articles
Échec de l’élimination de la liste d'envies.
Impossible de suivre le podcast
Impossible de ne plus suivre le podcast
The Hawala Agent
Acheter pour 17,66 €
Aucun moyen de paiement n'est renseigné par défaut.
Désolés ! Le mode de paiement sélectionné n'est pas autorisé pour cette vente.
Description
Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and coworker, 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.
Vous êtes membre Amazon Prime ?
Bénéficiez automatiquement de 2 livres audio offerts.Bonne écoute !