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#fraud

current trade finance set-up for preventing fraud under LCs or demand guarantees, SBLCs incuded

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Fraud and forgery in Trade Finance #strictcompliance #autonomy #fintech #whitepaper #fraud

Dear Network, As one of the main advantages by blockchain and DLT is the detection and prevention of fraud, I would love to share with you some insights on this issue on Trade Finance tools: Fraud and

By Andrea Frosinini ·

#strictcompliance #autonomy #fintech #whitepaper #fraud

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