Trade Finance Risk: Documentary Fraud and Money Laundering
This book is a detailed and practical guide to the detection and mitigation of the risks at the core of the international banking business.
Twelve detailed chapters investigate topics such as types of fraud, bank risk analysis of fraud, due diligence and money laundering. The book then presents a practical seven-step guide to the techniques of fraud avoidance. Of special interest to trade finance officers, bank risk analysts, internal audit and compliance officers and anyone involved in cross-border lending, this comprehensive book 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. Author:Howard Palmer (154 pages)