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portada Deceiving Banks: International Trade Finance Corrupt Practices (International Edition)
Type
Physical Book
Author
Publisher
Language
English
Pages
96
Format
Paperback
Dimensions
21.6 x 14.0 x 0.6 cm
Weight
0.13 kg.
ISBN13
9781543766882
Categories

Deceiving Banks: International Trade Finance Corrupt Practices (International Edition)

Arko A (Author) · Partridge Publishing Singapore · Paperback

Deceiving Banks: International Trade Finance Corrupt Practices (International Edition) - A, Arko

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Synopsis "Deceiving Banks: International Trade Finance Corrupt Practices (International Edition)"

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.

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