Unauthorized Funds Transfers: The Beneficiary Bank's Responsibility to Detect Fraud
Lorelei M. Blau
First Page
347
Recommended Citation
Lorelei M. Blau,
Unauthorized Funds Transfers: The Beneficiary Bank's Responsibility to Detect Fraud,
30
N.C. Banking Inst.
347
(2026).
Available at:
https://scholarship.law.unc.edu/ncbi/vol30/iss1/14
Tags