OREANDA-NEWS. December 1, 2011. IDBI Bank Limited sponsored International Chamber of Commerce [ICC] India seminar on International Trade Frauds and Money Laundering at the Hotel ITC Grand Central, Mumbai. Representatives from various Corporates and Banks participated in the Seminar. The welcome address was delivered by Shri Viney Kumar, Executive Director, IDBI Bank Limited and Shri Ashok Ummat, Executive Director, ICC India. The Seminar was conducted by Capt. P Mukundan, Director, ICC International Maritime Bureau (IMB). Presentation on various real life case studies/examples on Trade Frauds and Malpractices in Shipping and Foreign Trade was made in the Seminar. Safeguards from such frauds were also discussed. Closing remarks were made by Shri Hiranmoy Biswas, Chief General Manager, IDBI Bank Limited.
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