Tagtrade finance scam

UK banks to bring the action on trade finance scam in new ICC-led project.

By Olivia Wilson
In News
5 Min Read
U

The UK’s trade finance pools are merging forces with the International Chamber of Commerce United Kingdom (ICC UK) in a new industry to stamp out duplicate financing fraud, a practice that the industry organization says has siphoned “billions of dollars” from the global financial services industry.Spearheaded by the Centre for Digital Trade and Innovation (C4DTI), the initiative will see the ICC...

Read onRead later

Categories

Get in touch

Content and images available on this website is supplied by contributors. As such we do not hold or accept liability for the content, views or references used. For any complaints please contact adelinedarrow@gmail.com. Use of this website signifies your agreement to our terms of use. We do our best to ensure that all information on the Website is accurate. If you find any inaccurate information on the Website please us know by sending an email to adelinedarrow@gmail.com and we will correct it, where we agree, as soon as practicable. We do not accept liability for any user-generated or user submitted content – if there are any copyright violations please notify us at adelinedarrow@gmail.com – any media used will be removed providing proof of content ownership can be provided. For any DMCA requests under the digital millennium copyright act
Please contact: adelinedarrow@gmail.com with the subject DMCA Request.