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Banking Corrupt Practices: Looters and Protectors (Indian Edition) by Arko A

Banking Corrupt Practices: Looters and Protectors (Indian Edition)

by Arko A
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Book cover type: Paperback
  • ISBN13: 9781482879063
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Partridge Publishing Singapore
  • Publisher Imprint: Partridge Publishing Singapore
  • Publication Date:
  • Pages: 156
  • Original Price: GBP 9.95
  • Language: English
  • Edition: N/A
  • Item Weight: 205 grams
  • BISAC Subject(s): Banks & Banking

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.

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