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Trade finance companies told to assess fraud and market risks

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Published on: 10 September 2021
Published by a Law360 reporter

Article summary

Law360, London: Companies that provide trade finance must assess their exposure to market risk and potential fraud in light of the collapse of Greensill Capital, Britain's financial watchdogs said on 9 September 2021, after finding that individual firms do not have strong controls against financial crime.

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Jurisdiction(s):
United Kingdom

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