Tag Archives: Advance payment fraud in international trade of wood-based panels

Advance payment fraud in international trade of wood-based panels

Advance payment fraud in international trade of wood-based panels The advance payment is beneficial to the exporter, because for the wood-based panel exporter, if the wood-based panel goods have not been delivered and a payment has been received, it is equivalent to making use of others’ money or getting an interest free loan; After receiving the payment, the goods will …

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