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Legal Summary of Bulgrains & Co. vs Shinhan Bank

29/04/2015 A legal summary of the above English law case that was heard in 2013 has been added to the Court Decisions section of the Members Trade Information tab. This case contains some important issues relating to the naming of the beneficiary, the description of discrepancies and the construction of a refusal notice.


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Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024

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