| Publisher |
Bloomsbury Publishing India Pvt. Ltd. |
| Publication Year |
2020 |
| ISBN-13 |
9789389867220 |
| ISBN-10 |
9789389867220 |
| Binding |
Paperback |
| Number of Pages |
324 Pages |
| Language |
(English) |
| Weight (grms) |
300 |
How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law?
How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud?
How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market?
What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India?
Why do people fall for Ponzi and pyramid schemes again and again
Smarak Swain
Smarak Swain is a graduate in Electrical Engineering from IIT Kharagpur and a post graduate in business and taxation law from NALSAR University, Hyderabad. He is the author of three works of non-fiction. Genetics, cosmology, international law and financial forensics are some of his areas of interest. Since writing does not support him full-time yet, he wages himself with the Indian Revenue Service as a deputy commissioner of income tax.
Smarak Swain
Bloomsbury Publishing India Pvt. Ltd.