Fraud in letter of credit - Malaysian banks' perspective

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Fraud in letter of credit - Malaysian banks' perspective

Letter of credit (LC) is a payment mechanism in international trade which is claimed to provide utmost security to the contracting parties compared to other methods of payment. The security provided by this device however does not extend to fraud risk. The nature of LC transactions and rampant deve...

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Bibliographic Details
Main Authors:	Che Hashim, Rosmawani, Othman, Ahmad Azam, Abdul Aziz, Akhtarzaitie
Format:	Proceeding Paper
Language:	English English English English
Published:	2011
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/38422/ http://irep.iium.edu.my/38422/1/Fraud_in_LC_-_Malaysian_Banks%27_Perspective_UUM2011.pdf http://irep.iium.edu.my/38422/2/UUM2011_fraud_-LATEST.pdf http://irep.iium.edu.my/38422/3/The_Sixth_UUM_International_Legal_Conference_2011.pdf http://irep.iium.edu.my/38422/10/ILC2011_Parallel_Sessions.pdf

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