聚焦国际商会国际仲裁院-金融犯罪风险控制:船舶检查(英)-2026。b) The observations described above could also indicate other fraud risks. For example, fraud perpetrated against an FI, where a client may misrepresent their need for trade financing for other purposes, or fraud committed by a counterparty against a client of an FI or vice versa.
聚焦国际商会国际仲裁院-金融犯罪风险控制:船舶检查(英)-2026。b) The observations described above could also indicate other fraud risks. For example, fraud perpetrated against an FI, where a client may misrepresent their need for trade financing for other purposes, or fraud committed by a counterparty against a client of an FI or vice versa.
聚焦国际商会国际仲裁院-金融犯罪风险控制:船舶检查(英)-2026。b) The observations described above could also indicate other fraud risks. For example, fraud perpetrated against an FI, where a client may misrepresent their need for trade financing for other purposes, or fraud committed by a counterparty against a client of an FI or vice versa.
覆盖 2026 年,全文共 130 页。
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重点分析了船舶、国际商会国际仲裁院、金融犯罪风险控制、船舶检查等议题。