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Home Tag Archives: FRAUD OR NOT?

Tag Archives: FRAUD OR NOT?

FRAUD OR NOT?

By Mr Old Man
June 21, 2022
in :  Mr Old Man, Q&A
0
1,806

QUESTION Chào anh Đức, Em đọc được blog của anh giải đáp nhiều điều hay về TTQT. Em có trường hợp vay Quỹ Tài chính số tiền 5 triệu USD. Ngân hàng MUFJ chuyển số tiền đó bằng điện Swift MT 103 cho người hưởng là  công ty có TK tại Ngân hàng BIDV thông qua Ngân hàng trung gian …

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Freight over FOB? No Worries, My Friend!

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24 hours ago

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UCP 600 ARTICLES 30 AND 31

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March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

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Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation non-documentary conditions SBLC Amendment lc-availability invoice Late presentation NUMBER OF ORIGINALS Hai Dang Tien Sa notify party Drafts under confirmed LC CPBL Hoa Bac any chinese port Insurance document 24 hour charity cycling event Shipping guarantee beneficiarys-name Disposal of docs without delay transferred LC expiry-date

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