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Treasury Insight

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A large and increasing number of corporates are unfortunately experiencing payment fraud. Fraud attacks are becoming more and more sophisticated and fraudsters are constantly developing their methods to trick corporates. In many cases the human factor combined with weak internal procedures seems to be the weak link. So how can you stop criminals and protect your corporate assets?

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What is the most common methods of payment used when purchasing goods from China. Pros and cons apply, but I`ll try to make the choices easier.

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