After a $9 billion credit hit resulting from forged documents, use of the same cargo to secure multiple loans, and other types of fraud, banks seek a revamp of the trade finance infrastructure.
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"articles": [
{
"uri": "/2020/07/09/trade-finance-under-scrutiny-in-singapore/",
"title": "Trade Finance Under Scrutiny in Singapore",
"byline": "Chanyaporn Chanjaroen, Alfred Cang & Lulu Yilun Chen",
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"prettyDate": "July 09, 2020",
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"summary": "After a $9 billion credit hit resulting from forged documents, use of the same cargo to secure multiple loans, and other types of fraud, banks seek a revamp of the trade finance infrastructure.",
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