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Kathleen A. Scott, counsel at Arnold & Porter, writes that many banks headquartered outside the United States that maintain branches or subsidiaries in the United States focus on financing trade transactions for companies based in the bank's home country. Trade financing is a critical service for an international company that seeks to offers its products in the U.S. market, but unfortunately, it also has been abused by criminals to launder the proceeds of their crimes.
September 17, 2008 at 12:00 AM
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