Zhang, Yanan - In: Journal of Financial Crime 19 (2012) 4, pp. 343-354
legal perspective. Findings – The paper provides a number of specific measures which buyers, sellers, and banks in … international L/C transactions can take in business to reduce L/C fraud. The option of banks providing additional services of … needs of some business parties. However, this is proposed to be optional rather than compulsory for banks. The lawyers can …