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Keywords: Cheque kiting
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 589–597.
Published: 08 May 2018
...Cenap Ilter Purpose The paper aims to explore the present cheque clearance system in the USA and its possible misuses in the practical sense. Cheque kiting has been a way of creating fictitious cash balances on the balance sheet, which is a fraud. This practice can be prevented by a different...
