Deceiving Banks

International Trade Finance Corrupt Practices (International Edition)

by Arko A



Book Details

Language : English
Publication Date : 10/7/2021

Format : Softcover
Dimensions : 5.5x8.5
Page Count : 96
ISBN : 9781543766882
Format : Hardcover
Dimensions : 5.5x8.5
Page Count : 96
ISBN : 9781543766899
Format : E-Book
Dimensions : N/A
Page Count : 96
ISBN : 9781543766905

About the Book

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.

About the Author