Best Trade Solution

We issue LC and received a comply document, but we have some evidence that this is a Phantom & Ghost shipment/transactions.
What is the role/regulation can we depend on to stop payment and did ICC mention such scenario and paper/article we could relay on.


Your advise is highly appreciated

Hi Pal,

a legal advise is necessary to stop payment if a fraud is en course. Banks are not responsible.
Other comments appreciated
Ciao