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- catalog alternative "Documentary fraud and money laundering".
- catalog contributor b11959802.
- catalog created "c2001.".
- catalog date "2001".
- catalog date "c2001.".
- catalog dateCopyrighted "c2001.".
- catalog description "Ch. 1. Characteristics of contemporary documentary fraud -- Ch. 2. Defining the problem in the products -- Ch. 3. Easy money -- types of fraud avoidance -- Ch. 4. Generic types of fraud -- Ch. 5. No goods to finance -- the generic fraud of the last decade -- Ch. 6. Fraud avoidance techniques -- a seven-step guide -- Ch. 7. Bank risk analysis of fraud -- Ch. 8. The CROCODILE grid system -- Ch. 9. Due diligence -- Ch. 10. Money laundering -- Ch. 11. The dichotomy of money laundering -- Ch. 12. How to avoid becoming a victim of fraud and money laundering -- App. 1. A warning on online gambling as a conduit for money laundering -- App. 2. Any fool can produce an original invoice -- App. 3. Tips on LC fraud prevention -- App. 4. Document on the structure of BCCI's management committees -- App. 5. Austria to abolish anonymous accounts -- App. 6. Extracts from the judgment by Mr. Justice Rix on Czarnikow-Rionda Sugar Trading v. Standard Bank London and others.".
- catalog extent "xiii, 139 p. :".
- catalog identifier "1855645971".
- catalog issued "2001".
- catalog issued "c2001.".
- catalog language "eng".
- catalog publisher "London : Euromoney Books,".
- catalog spatial "Great Britain.".
- catalog subject "Fraud Great Britain.".
- catalog subject "Fraud.".
- catalog subject "HV6771.G8 P34 2001".
- catalog subject "Money laundering Great Britain.".
- catalog subject "Money laundering.".
- catalog subject "White collar crimes Great Britain.".
- catalog tableOfContents "Ch. 1. Characteristics of contemporary documentary fraud -- Ch. 2. Defining the problem in the products -- Ch. 3. Easy money -- types of fraud avoidance -- Ch. 4. Generic types of fraud -- Ch. 5. No goods to finance -- the generic fraud of the last decade -- Ch. 6. Fraud avoidance techniques -- a seven-step guide -- Ch. 7. Bank risk analysis of fraud -- Ch. 8. The CROCODILE grid system -- Ch. 9. Due diligence -- Ch. 10. Money laundering -- Ch. 11. The dichotomy of money laundering -- Ch. 12. How to avoid becoming a victim of fraud and money laundering -- App. 1. A warning on online gambling as a conduit for money laundering -- App. 2. Any fool can produce an original invoice -- App. 3. Tips on LC fraud prevention -- App. 4. Document on the structure of BCCI's management committees -- App. 5. Austria to abolish anonymous accounts -- App. 6. Extracts from the judgment by Mr. Justice Rix on Czarnikow-Rionda Sugar Trading v. Standard Bank London and others.".
- catalog title "Documentary fraud and money laundering".
- catalog title "Trade finance risk : documentary fraud and money laundering / Howard Palmer.".
- catalog type "text".