Deceiving Banks: International Trade Finance Corrupt Practices (International Edition)

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 throu...