Banking and Finance: UK banks to take action on trade finance fraud in new ICC-led project

13 Feb 2023 10:05 AM | Anonymous member (Administrator)

The UK’s trade finance banks are joining forces with the International Chamber of Commerce United Kingdom (ICC UK) in a new initiative to stamp out duplicate financing fraud, a practice that the business organisation says has siphoned “billions of dollars” from the global financial services industry.

https://www.gtreview.com/news/europe/uk-banks-to-take-action-on-trade-finance-fraud-in-new-icc-led-project/

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