Banking Corrupt Practices: Looters and Protectors (Indian Edition) (Paperback) (ISBN-13: 9781482879063)

The book attempts to decode real acts of corrupt practices that have caused huge financial losses to Banks & Insurance sector across many countries. Although these practices originated from the Indian business community operating in India and overseas but have wide ramifications for all international banks. In fact, many global players might already be using the same methods - supplemented with documentary evidence in respect of case studies in the book. The issues also relate to money laundering through trade route that are so large and require adequate attention from regulators, some steps for which have been suggested. If implemented effectively, it may bring some major changes in international trade documentation, mitigating the risk of future frauds/ dubious methods.

Author: Arko A
ISBN-10: 1482879069
ISBN-13: 9781482879063
Publisher: Partridge Publishing Singapore
Language: English
Published: 10/07/2021
Pages: 156
Format: Paperback
Weight: 0.45lbs
Size: 8.50h x 5.50w x 0.36d