A practical guide to identifying advance fee & prime bank instrument fraud - Hardcover

Alistair Walters

Hardcover

ISBN 10: 042154600X ISBN 13: 9780421546004

Publisher: Sweet & Maxwell, 1995

Synopsis

Advance fee and prime bank instrument fraud are not new but are becoming increasingly sophisticated. This work provides a practical guide to the growing problem of international fraud in the area of investment in financial instruments and loan transactions. It analyzes the role and nature of fraud, looking at the types of transaction which are vulnerable and the rights and remedies of the victim.

Edition details

• Publisher: Sweet & Maxwell
• Publication date: 1995
• Language: English
• ISBN 10: 042154600X
• ISBN 13: 9780421546004
• Binding: Hardcover
• Number of pages: 174