Deceiving Banks: International Trade Finance Corrupt Practices (International Edition) (Hardcover) (ISBN-13: 9781543766899)

The book contains 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 which are so large and require adequate attention from regulators - 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: 1543766897
ISBN-13: 9781543766899
Publisher: Partridge Publishing Singapore
Language: English
Published: 10/07/2021
Pages: 96
Format: Hardcover
Weight: 0.60lbs
Size: 8.50h x 5.50w x 0.38d