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Keywords: Bank knowledge
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Journal Articles
Legal basis for the fraud exception in letters of credit under English Law
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (2): 594–600.
Published: 04 March 2020
...Zaid Aladwan Purpose This paper aims to analyse the status of the bank’s knowledge and the hardship related to the clear evidence requirement with regard to establish the fraud exception rule in English courts. Design/methodology/approach Traditional analysis method and critical legal thinking...
