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Wanted. Male, 36-45, finance experience, senior executive level. That, according to analysis by forensic accountants at KPMG, is not so much a job search description, as a profile of the "typical" fraudster. The accountancy firm has scrutinised 100 fraud cases...
#frauds#Goldman Sachs#Two
Banks and other financial institutions could face a potential surge in money laundering when the European Union expands at the…
#anti-money laundering#bank#banks
According to a report published today by the business advice group BDO Stoy Hayward, the number of bankruptcies is set…
#bankruptcy#British business#economy
Over half of Irish exporters had customers who did not pay them over the last year, according to a survey…
#bad debts#cash-flow#exporters
David Robertson, managing director of Bibby Financial Services and the next FDA Chariman (from June 2004), highlighted the work that…
State-owned Hungarian Development Bank (MFB) recorded a net income of HUF6.14 bn (US$27.4 m) in 2003, according to the company's…
#bank#funding#interest rate
The stabilisation of the economy and decreasing interest rates in 2000 and 2001 led to growth in the factoring industry,…
#bank#banks#factoring industry
In South Korea, factoring arrangements are essentially corporate credit facilities based on trade bills, accounts receivable and consumer credits. International…
#bank#exporters#international
The Bangladesh Bank has initiated a programme involving 1 billion taka (US$17.2 million) to promote small- and medium-sized enterprises (SMEs),…
#Bangladesh bank#bank#small businesses
CBI chief Digby Jones has accused the government of undermining support for British exporters and exacerbating the number of manufacturing…
#exporters#exports#international
CIT Group Inc. today reported net income of US$189.3 million for the quarter ended March 31, 2004. The results for…
#CIT#commercial finance#i
PCI Leasing and Finance Inc. saw its profits drop sharply last year as it moved to set aside funds to…
The European Bank for Reconstruction and Development (EBRD) will release Ђ40 million for Bulgarian commercial banks to extend loans to…