Journal of Money Laundering Control

Abstract

This guide is compiled in order that banks may see the extent of the overall problem of fraud and money laundering in documentary credit transactions. It also contains advice on how banks and bankers may protect themselves and their staff from the consequences of fraudulent attacks against the system.

Citation

(2002), "Journal of Money Laundering Control", Journal of Money Laundering Control, Vol. 5 No. 3, pp. 192-243. https://doi.org/10.1108/eb027304