000			01282nam a22002897a 4500
001			2001535748
003			DLC
005			20151013135949.0
010			_a 2001535748
020			_a1855645971
035			_a(OCoLC)ocm46326894
040			_aGUL _cGUL _dDLC
050	0	0	_aHV6771.G8 _bP34 2001
082			_a364.168 _222
100	1		_aPalmer, Howard.
245	0	0	_aTrade finance risk : _bdocumentary fraud and money laundering / _cHoward Palmer.
260			_aLondon : _bEuromoney Books, _cc2001.
300			_axiii, 139 p. : _bill. ; _c26 cm.
440		0	_aEuromoney books
520			_aTrade 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.
590			_arpm 30/06/14
591			_aLoan
650		0	_aFraud _zGreat Britain.
650		0	_aWhite collar crimes _zGreat Britain.
650		0	_aMoney laundering _zGreat Britain..
942			_2ddc _cBOOK
999			_c1565 _d1565