De-risking’s negative impact on charities
Trade Based Financial crimes News
International aid charities are vulnerable to banks’ de-risking strategies according to a report from the think-tank, Demos.
It recommends that charities should adopt a more professional approach to managing financial flows while banks should contemplate the ‘reputational returns’ associated with providing services to charities before refusing services....Log into your ATFCP account to access content at Association of Trade Finance Compliance Professionals.
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