Utvidet returrett til 31. januar 2025

Banking Corrupt Practices

- Looters and Protectors (Indian Edition)

av Arko A
Om Banking Corrupt Practices

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.

Vis mer
  • Språk:
  • Engelsk
  • ISBN:
  • 9781482879063
  • Bindende:
  • Paperback
  • Sider:
  • 156
  • Utgitt:
  • 7. oktober 2021
  • Dimensjoner:
  • 216x140x9 mm.
  • Vekt:
  • 204 g.
  • BLACK NOVEMBER
Leveringstid: 2-4 uker
Forventet levering: 20. desember 2024

Beskrivelse av Banking Corrupt Practices

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.

Brukervurderinger av Banking Corrupt Practices



Finn lignende bøker
Boken Banking Corrupt Practices finnes i følgende kategorier:

Gjør som tusenvis av andre bokelskere

Abonner på vårt nyhetsbrev og få rabatter og inspirasjon til din neste leseopplevelse.