Udvidet returret til d. 31. januar 2025

Deceiving Banks - Arko A - Bog

- International Trade Finance Corrupt Practices (International Edition)

af Arko A
Bag om Deceiving Banks

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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781543766882
  • Indbinding:
  • Paperback
  • Sideantal:
  • 96
  • Udgivet:
  • 7. oktober 2021
  • Størrelse:
  • 216x140x6 mm.
  • Vægt:
  • 132 g.
  • BLACK WEEK
Leveringstid: 2-3 uger
Forventet levering: 17. december 2024
Forlænget returret til d. 31. januar 2025

Beskrivelse af Deceiving Banks

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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