A guide on financial crime prevention in trade finance
By: general editors: Neil Chantry, Rosali Pretorius, and Thierry Sénéchal
Series: Trade & forfaiting review
Published: 2015
Language: eng
Number of pages: 86
ISBN-13: 9781783581696; 9781783581702
Subjects: Financial institutions; Commercial crimes; Fraud; Money laundering; Corrupt practices; Prevention
Notes: Includes bibliographical references.