Smarak Swain - The Hawala Agent torrent

Category: Business, General Fiction
Language: English
Keywords: Forensic Accounting Whodunit Genre

Written by The Hawala Agent
Read by Kiran Kumar
Format: MP3
Bitrate: 128 Kbps

The Hawala Agent
By: Smarak Swain
Narrated by: Kiran Kumar
Length: 6 hrs and 6 mins
Unabridged Audiobook
Release date: 11-01-23
Language: English
Publisher: Audible Studios

Publisher’s summary

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.

Discontinuity/Distortion on file “04. The Confrontation” at (8+, 11-)