Como cliente Amazon Prime obtén 3 meses de Audible gratis
The Hawala Agent
No se ha podido añadir a la cesta
Error al eliminar la lista de deseos.
Se ha producido un error al añadirlo a la biblioteca
Se ha producido un error al seguir el podcast
Error al dejar de seguir el podcast
0,99 € al mes durante los primeros 3 meses
The Hawala Agent
Compra ahora por 12,72 €
-
Narrado por:
-
Kiran Kumar
-
De:
-
Smarak Swain
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.
©2022 Smarak Swain (P)2022 Audible, Inc.
