Home Financial Intelligence

Financial Intelligence

Round Tripping

Round Tripping Black Money As FDI -India’s Biggest Scam

One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round Tripping'. Here, money from a country (eg. India) flows to a foreign...

Tata Corus Deal – Uncovering The Mystery Of The White Knight

Following the 2008 Financial Crisis notable financial institutions worldwide were severely hit. Many had to be taken over or merged with another financial institution, others nationalized by a government...

IMF Wants India To Wage War On Cash & Push For A Cashless Society

In the face of strong public opposition the International Monetary Fund (IMF) published a working paper offering governments suggestions on how to move toward a cashless society. In its...

The Global War On Cash: Target India – Part 2

In the first part of this Global War On Cash Series we saw how Ronald Reagan’s economic strategies born of the Cold War to counter Soviet expansion and disrupt...

The Global War On Cash: Target India – Part 1

इस लेख को हिंदी में पढ़ें – ​नकदी पर वैश्विक युद्ध: निशाने पर भारत – भाग १ The big bankers of the world, who practice the terrorism of money, are more...