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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| 364.1'63 LEI The control of commercial fraud / | 364.1'63 LEI The control of commercial fraud / | 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 / | 364.1'63'09669 FRA Frauds in banks / | 364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails |
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
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