IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Duplicate financing fraud
2 articles
DCW Updates
UK Effort Aims to Expose Duplicate Financing Fraud by Year-End 2023
A collaborative initiative underway among the International Chamber of Commerce United Kingdom (ICC-UK), the Centre for Digital Trade and Innovation
