Whitepaper: ICC UK, Centre for Digital Trade and Innovation and Moneta go

Shutting fraudsters out of trade

Digital systems and the smart use of technology solutions present an enormous opportunity to shut fraudsters out of trade and deliver billions of dollars of real-world economic benefit at a national level and trillions of dollars internationally if we collaborate and work together.

This isn’t just a finance and banking issue …

Chris Southworth

Secretary General, ICC United Kingdom

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Categories: Trade Based Financial crimes News

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