About the Author

Varun Chandna is a young Chartered Accountant from India who has worked with some big National and Multinational Banks & Financial Institutions for more than a decade before settling down in his own practice.

His intention of writing this book is to explain Money Laundering to everyone in an interesting manner. In this book, he has also talked about the Great Demonetisation of India, certain tax abuses and the quintessential - Trade Based Money Laundering.