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Author :
Publisher :
ISBN 13 : 9789284213122
Total Pages : 82 pages
Book Rating : 4.2/5 (131 download)
Download or read book Trade Finance Fraud written by and published by . This book was released on 2002-12-01 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Howard Palmer
Publisher : Amer Educational Systems
ISBN 13 : 9781855645974
Total Pages : 139 pages
Book Rating : 4.6/5 (459 download)
Download or read book Trade Finance Risk written by Howard Palmer and published by Amer Educational Systems. This book was released on 2001 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Christopher Hare
Publisher : Oxford University Press
ISBN 13 : 0192596675
Total Pages : 384 pages
Book Rating : 4.1/5 (925 download)
Download or read book Trade Finance written by Christopher Hare and published by Oxford University Press. This book was released on 2021-07-01 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade Finance provides a much-needed re-examination of the relevant legal principles and a study of the challenges posed to current legal structures by technological changes, financial innovation, and international regulation. Arising out of the papers presented at the symposium, Trade Finance for the 21st Century, this collection brings together the perspectives of scholars and practitioners from around the globe focusing on core themes, such as reform and the future role of the UCP, the impact of technology on letters of credit and other forms of trade finance, and the rise of alternative forms of financing. The book covers three key fields of trade finance, starting with the challenges to traditional trade financing by means of documentary credit. These include issues related to contractual enforceability, the use of "soft clauses", the doctrine of strict compliance, the fraud exception, the role of the correspondent bank, performance bonds, and conflict of laws problems. The second main area covered by the work is the technological issues and opportunities in trade finance, including electronic bills of exchange, blockchain, and electronically transferable records. The final part of the work considers alternative and complementary trade finance mechanisms such as open account trading, supply-chain financing, the bank payment obligation, and countertrade.
Author : Neil Chantry
Publisher :
ISBN 13 : 9781783581696
Total Pages : 86 pages
Book Rating : 4.5/5 (816 download)
Download or read book A Guide on Financial Crime Prevention in Trade Finance written by Neil Chantry and published by . This book was released on 2015 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : ABDURRAHMAN ÖZALP
Publisher : Abdurrahman Özalp
ISBN 13 :
Total Pages : 210 pages
Book Rating : 4./5 ( download)
Download or read book FRAUD AND MISTAKES IN INTERNATIONAL TRADE written by ABDURRAHMAN ÖZALP and published by Abdurrahman Özalp. This book was released on with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection.
Author : John A. Cassara
Publisher : John Wiley & Sons
ISBN 13 : 1119125391
Total Pages : 260 pages
Book Rating : 4.1/5 (191 download)
Download or read book Trade-Based Money Laundering written by John A. Cassara and published by John Wiley & Sons. This book was released on 2015-10-29 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.
Author : Ian Goldin
Publisher : World Bank Publications
ISBN 13 : 082136930X
Total Pages : 332 pages
Book Rating : 4.8/5 (213 download)
Download or read book Globalization for Development written by Ian Goldin and published by World Bank Publications. This book was released on 2007-05-16 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalization and its relation to poverty reduction and development is not well understood. The book identifies the ways in which globalization can overcome poverty or make it worse. The book defines the big historical trends, identifies main global flows - trade, finance, aid, migration, and ideas - and examines how each can contribute to undermine economic development. By considering what helps and what does not, the book presents policy recommendations to make globalization more effective as a vehicle for shared growth and prosperity. It will be of interest to students, researchers and anyone interested in the effects of globalization in today's economy and in international development issues.
Author : Arko A
Publisher : Partridge Publishing Singapore
ISBN 13 : 1543766900
Total Pages : 74 pages
Book Rating : 4.5/5 (437 download)
Download or read book Deceiving Banks written by Arko A and published by Partridge Publishing Singapore. This book was released on 2021-10-07 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book contains real acts of corrupt practices that have caused huge financial losses to Banks & 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 adequate attention from regulators – steps for which have been suggested. If implemented effectively, it may bring some major changes in international trade documentation, mitigating the risk of future frauds/dubious methods.
Author :
Publisher : UN
ISBN 13 :
Total Pages : 402 pages
Book Rating : 4.F/5 ( download)
Download or read book Trade Finance written by and published by UN. This book was released on 2003 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: The guide contains information the drafting of payment clauses, financing agreements and guarantee provisions in international contracts, including examples of contract clauses. Topics covered include: terms and modalities of payment; forms of credit; documentary collections; rules and techniques of Islamic financing; international financial leasing; and international refinancing, including the assignment of receivables; guarantees in international trade; securities; applicable law and dispute settlement.
Author : Ingo Walter
Publisher : HarperCollins Publishers
ISBN 13 :
Total Pages : 400 pages
Book Rating : 4.:/5 (321 download)
Download or read book The Secret Money Market written by Ingo Walter and published by HarperCollins Publishers. This book was released on 1990 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, political, social and personal dimensions.
Author : Carol Alexander
Publisher : John Wiley & Sons
ISBN 13 : 1394178158
Total Pages : 624 pages
Book Rating : 4.3/5 (941 download)
Download or read book Corruption and Fraud in Financial Markets written by Carol Alexander and published by John Wiley & Sons. This book was released on 2022-12-13 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Author : Arpita Agnihotri
Publisher :
ISBN 13 : 9781529621419
Total Pages : 0 pages
Book Rating : 4.6/5 (214 download)
Download or read book Greensill written by Arpita Agnihotri and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The case discusses the survival challenges faced by Australia-based Greensill Group (Greensill), a supply-chain finance company founded by Lex Greensill. Greensill was the world's first investment fund and primarily provided supply-chain finance to suppliers. Greensill paid suppliers faster than normal, and corporate clients paid Greensill once the trade cycle was over. These future payments by corporate clients to Greensill were also bundled up and sold to investors through the Credit Suisse Asset Management funds. A small insurance company in Australia, the Bond & Credit Co (BCC), provided the insurance coverage of the underlying credit for the same. In August 2020, BCC was acquired by Tokio Marine Holdings, a Japanese insurance holding company which discovered that Greg Brereton, a BCC employee, overrode his authority by issuing insurance of more than USD 7.7 billion to Greensill. Tokio Marine decided not to renew Greensill's policies after March 2021. The Federal Financial Supervisory Authority (BaFin), a German regulator, at the same time also reported that Greensill's receivables were overly exposed to a British-Indian industrialist, Sanjeev Gupta, with some invoices considered fraudulent. Credit Suisse immediately froze all the asset funds associated with Greensill. Chris Laverty, Trevor O'Sullivan, and Will Stagg of Grant Thornton UK LLP, on March 8, 2021, were appointed as joint administrators of Greensill. By March 2021, they laid off Greensill's 440 staff members and were in search of a buyer for Greensill. Can the joint administrators save the fate of Greensill? If so, how? The case encourages students to evaluate the challenges of the supply-chain trade finance-based business model. It also helps students understand why founders and CEOs conduct fraud.
Author : Peter Goldmann
Publisher : John Wiley & Sons
ISBN 13 : 0470608382
Total Pages : 228 pages
Book Rating : 4.4/5 (76 download)
Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
Author :
Publisher : UCANR Publications
ISBN 13 : 1601076576
Total Pages : 14 pages
Book Rating : 4.6/5 (1 download)
Download or read book Financial Fraud and Abuse written by and published by UCANR Publications. This book was released on with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Norbert Horn
Publisher : Springer
ISBN 13 :
Total Pages : 760 pages
Book Rating : 4.3/5 (512 download)
Download or read book The Law of International Trade Finance written by Norbert Horn and published by Springer. This book was released on 1989-10-06 with total page 760 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of International Trade Finance
Author : Ramandeep Chhina
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (137 download)
Download or read book DUPLICATE FINANCING written by Ramandeep Chhina and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This briefing paper examines the issue of duplicate financing fraud in trade finance. It discusses the concept of duplicate financing, along with its implications for the real economy and its role in widening the trade finance gap. Potential approaches or solutions to address duplicate financing fraud are outlined, while highlighting the digitalisation of trade finance as a key strategy to help manage other financial crime threats in trade finance.
Author : Richard Teitelbaum
Publisher : John Wiley & Sons
ISBN 13 : 1118505212
Total Pages : 320 pages
Book Rating : 4.1/5 (185 download)
Download or read book The Most Dangerous Trade written by Richard Teitelbaum and published by John Wiley & Sons. This book was released on 2015-08-31 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: How short sellers profit from disasters that afflict individuals, markets, and nations The Most Dangerous Trade serves up tales from the dark side of the world marketplace to reveal how traders profit from the failure and, often, the financial ruin of others. In this book Richard Teitelbaum profiles more than a dozen short sellers to reveal how they employ the tactics, strategies, and various styles to zero in on their target, get the needed financing, and see their investment through to its ultimate conclusion. The short sellers profiled will include stories of both their successful investments as well as their disastrous ventures. The book will examine the different styles, strategies, and tactics utilized, looking at how each short seller researches his or her targets, obtains financing, puts on a trade, and sees the investment through to fruition—or failure. With the appeal of a well-written adventure novel, The Most Dangerous Trade reveals how these investors seek publicity to help drive down a stock and shows the often bitter and controversial battles that ensue. Includes profiles of well-know short sellers such as Jim Chanos, Steve Eisman, Manuel Ascencio, Doug Kass, and many more Discover how short sellers make the "puts" that make them billions Uncover the short selling controversies that make headlines Written by award-winning journalist Richard Teitelbaum Discover what motivates investors who wager against the stock market and how they often profit from the misery of others.
