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Banking Corrupt Practices : Looters and Protectors (Indian Edition) Paperback / softback
by Arko A
Paperback / softback
Description
The book attempts to decode 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 that are so large and require adequate attention from regulators, some 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.
Information
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Out of stock
- Format:Paperback / softback
- Pages:156 pages
- Publisher:Partridge Publishing Singapore
- Publication Date:07/10/2021
- Category:
- ISBN:9781482879063
Other Formats
- EPUB from £2.79
- Hardback from £20.95
Information
-
Out of stock
- Format:Paperback / softback
- Pages:156 pages
- Publisher:Partridge Publishing Singapore
- Publication Date:07/10/2021
- Category:
- ISBN:9781482879063