Deceiving Banks

This book looks at genuine cases of corrupt conduct that have cost banks and insurance companies in many countries heavy financial losses. The schemes began within India's business community, both at home and abroad, but their consequences reach every international bank.

The author suggests that many global financial players may already be using the same tactics. Each case study is supported by documentary evidence. A central concern is money laundering carried out through trade routes, a problem large enough to demand close attention from regulators, and the book proposes specific steps they could take.

If those steps were carried out effectively, they could significantly reshape how international trade documentation is handled and reduce the risk of similar frauds in the future.