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Global trade finance keeps goods, payments and documentation moving between exporters, importers and banks around the world. The same features that make it efficient, multiple parties, layered documentation and cross-border settlement, also make it one of the more exploited channels for laundering illicit proceeds. Reducing financial crime in this environment starts with understanding exactly where the risk hides and why we need aml screening solution. Why Trade Finance Attracts Financial Crime …
続きを読む>>AML in Global Trade Finance: Reducing Financial Crime
