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China’s great fake trade scam

China’s great fake trade scam

China’s central bank was the primary cause for the interbank lending spike, but "fake trading" precipitated the problem.
Jul 29, 2013
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Why banks wait on BPOs

Why banks wait on BPOs

The progress of Bank Payment Obligations was the hot issue at this year’s Sibos, but its slow progress is causing consternation.
Nov 2, 2012
Grandstanding on stripper's stage

Grandstanding on stripper's stage

Department of Financial Services’ (DFS) order to Standard Chartered Bank reads sensationally and personally. The extent of the banks’ wrongdoing is exaggerated.
Aug 13, 2012
Paying for a stripper

Paying for a stripper

More dirty banking tricks surface in the world of trade finance and payments
Jul 24, 2012
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