A practical guide to identifying advance fee & prime bank instrument fraud /
Material type:
TextPublication details: London : Sweet & Maxwell, c1995.Description: xiv, 174 pISBN: - 042154600X
- 364.16'3 WAL
- KD1715 .W35 1995
| Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode | |
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CBN HQ Library General Stacks | Non-fiction | 364.16'3 WAL (Browse shelf(Opens below)) | c.2 | Available | 31008100264445 | ||
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Monograph & others
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CBN HQ Library General Stacks | Non-fiction | 364.16'3 WAL (Browse shelf(Opens below)) | c.1 | Available | 31008100089883 | ||
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Monograph & others
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CBN LAGOS LAISON OFFICE LIBRARY General Stacks | Non-fiction | 364.16'3 WAL (Browse shelf(Opens below)) | c.1 | Available | 31008100700810 | ||
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Monograph & others
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CBN LAGOS LAISON OFFICE LIBRARY General Stacks | Non-fiction | 364.16'3 WAL (Browse shelf(Opens below)) | c.2 | Available | 31008100700828 |
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| 364.1'323 INT International handbook on the economics of corruption / | 364.1'323'0954 VIT Corruption in India : | 364.1'63 FRA Fraud in banks. | 364.16'3 WAL A practical guide to identifying advance fee & prime bank instrument fraud / | 364.16'3 WAL A practical guide to identifying advance fee & prime bank instrument fraud / | 364.1'63'09669 FRA Frauds in banks / | 364.16'8 LIL Dirty dealing : |
Includes index.
This is a practical guide to the problem of increasingly sophisticated international fraud in the area of investment in financial instruments and loan transactions. It analyzes the role and nature of fraud, looking at vulnerable types of transaction and the rights and remedies of the victim.
rpm 31/08/16
usc 01/11/2021
Loans
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