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


Andrea Frosinini
 

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:

  1. Fraud and forgery in Trade Finance
  2. Illegality in Trade Finance
  3. Freezing payments
Have a very nice day.

Andrea Frosinini