TY  - BOOK
AU  - Palmer,Howard
TI  - Trade finance risk: documentary fraud and money laundering 
SN  - 1855645971
AV  - HV6771.G8 P34 2001
U1  - 364.168  22
PY  - 2001///
CY  - London
PB  - Euromoney Books
KW  - Fraud
KW  - Great Britain
KW  - White collar crimes
KW  - Money laundering
N2  - 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
ER  -