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- Author: Arko A
- Publisher: Partridge Publishing Singapore
- ISBN-10: 1543766897
- ISBN-13: 9781543766899
- Format: 14 x 21.6 x 1 cm, kieti viršeliai
- Language: English
- SAVE -10% with code: EXTRA
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Description
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.
EXTRA 10 % discount with code: EXTRA
The promotion ends in 23d.09:58:07
The discount code is valid when purchasing from 10 €. Discounts do not stack.
- Author: Arko A
- Publisher: Partridge Publishing Singapore
- ISBN-10: 1543766897
- ISBN-13: 9781543766899
- Format: 14 x 21.6 x 1 cm, kieti viršeliai
- Language: English English
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.
Reviews