China metals scandal heightens collateral focus
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China metals scandal heightens collateral focus

Ashley Lee
April 21, 2015

Suspected fraud at a Qingdao's metals warehouse has tightened lenders’ focus on KYC checks and due diligence in trade finance transactions

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BankingNews analysisLendingCapital MarketsIFLR MagazineMay 2015China PRC
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Ashley Lee
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