Banking Corrupt Practices -True Accounts

The book contains real acts of corrupt practices that have caused huge financial loss to Banks and insurance sector across many countries. Although these practices originated from the Indian business community operating in India and overseas but have wide ramifications for all International Banks. In fact many global players might already be using the same methods – supplemented with documentary evidence in respect of case studies in the Book. The issues also relate to money laundering through trade route which are so large and require attention from regulators – steps for which have been suggested. If implemented effectively it may bring some major changes in international trade documentation mitigating risk of future frauds / dubious methods.