Trade finance risk : documentary fraud and money laundering / Howard Palmer.

By:

Palmer, Howard

Material type: Text

TextSeries: Euromoney booksPublication details: London : Euromoney Books, c2001.Description: xiii, 139 p. : ill. ; 26 cmISBN:

1855645971

Subject(s):

DDC classification:

364.168 22

LOC classification:

HV6771.G8 P34 2001

Summary: Trade Finance Risk is a detailed yet practical guide to the detection and mitigation of the risks at the core of the international banking business. It draws on the extensive experience of the author as an expert trade finance practitioner. It is an essential and up-to-date guide to dealing with the scams that can be hidden by organised criminal groups. It also explains how to avoid becoming a victim of fraud and money laundering, something that every banker needs to understand.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN HQ Library		364.168 PAL (Browse shelf(Opens below))		Available	31008100035696
Monograph & others	CBN HQ Library		364.168 PAL (Browse shelf(Opens below))		Available	31008100035704
Monograph & others	CBN HQ Library		364.168 PAL (Browse shelf(Opens below))		Available	31008100035712
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.168 PAL (Browse shelf(Opens below))	c.1	Available	31008100386180
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		364.168 PAL (Browse shelf(Opens below))	C.1	Available	31008100670401
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		364.168 PAL (Browse shelf(Opens below))	c.1	Available	31008100695010
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.168 PAL (Browse shelf(Opens below))	c. 1	Available	31008100260567
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.168 PAL (Browse shelf(Opens below))	c.1	Available	31008101246938

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Previous	364.168 OHA Money laundering and financial crimes in Nigeria /	364.168 OHA Money laundering and financial crimes in Nigeria /	364.168 OKA The twilight of Nigerian '419' fraudsters /	364.168 PAL Trade finance risk :	364.4 COD Computer-aided fraud prevention and detection :	368.0122'09669 TWE 20 years of reinsurance in Nigeria /	368 FUT The future of insurance regulation and supervision :	Next

Trade Finance Risk is a detailed yet practical guide to the detection and mitigation of the risks at the core of the international banking business. It draws on the extensive experience of the author as an expert trade finance practitioner. It is an essential and up-to-date guide to dealing with the scams that can be hidden by organised criminal groups. It also explains how to avoid becoming a victim of fraud and money laundering, something that every banker needs to understand.

rpm 30/06/14

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