Moldova Strengthens Border Controls with New Customs Measures

Moldova Strengthens Border Controls with New Customs Measures

The World Customs Organization (WCO) conducted a risk management workshop for the Customs Service of Moldova. This initiative aimed to enhance their capabilities in combating fraud and improving risk analysis at airports. The workshop contributes to building a more secure border protection system for Moldova, strengthening its ability to identify and mitigate potential threats related to cross-border movements of goods and people. By focusing on risk management principles and best practices, the WCO supports Moldova in safeguarding its national security and facilitating legitimate trade.

01/05/2026 Customs Knowledge
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Descartes Launches Antifraud Tool to Tackle Freight Scams

Descartes Launches Antifraud Tool to Tackle Freight Scams

Descartes has launched an upgraded version of its anti-fraud tool, FraudGuard 2.0. This tool aims to enhance supply chain security and transparency by helping shippers and logistics companies identify fraudulent activities and cargo theft during the transportation process through real-time data analysis.

09/16/2025 Logistics
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Trumps Trade Policies Fuel Transpacific Trade Uncertainty

Trumps Trade Policies Fuel Transpacific Trade Uncertainty

The trade agreement signed by the Trump administration raises tariff levels, making the Trans-Pacific trade environment more uncertain, which adds pressure on global businesses and economic cooperation. Companies face risks of rising costs, making it increasingly important to seek alternative solutions to navigate the uncertainty.

08/07/2025 Logistics
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Banco Econmico Angola SWIFT Codes Ease Global Transfers

Banco Econmico Angola SWIFT Codes Ease Global Transfers

Banco Economico (Angola) uses the SWIFT code BESCAOLUXXX for international money transfers. It is crucial to verify this information and choose secure channels when sending or receiving funds internationally. Always double-check the details with the bank or recipient to avoid errors or potential fraud. Using a correct and verified SWIFT code ensures that your international transactions are processed smoothly and efficiently by Banco Economico.

09/04/2025 International Settlement
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Guide to Union Gabonaise De Banque SWIFT Codes for International Transfers

Guide to Union Gabonaise De Banque SWIFT Codes for International Transfers

This article provides a comprehensive analysis of the Union Gabonaise de Banque's (UGB) SWIFT code. It offers detailed information and a user guide to facilitate secure and efficient international money transfers. The guide aims to help readers avoid common errors during the process. Furthermore, it suggests alternative remittance methods and provides essential tips on preventing financial fraud, ensuring a safer international banking experience with UGB.

09/02/2025 International Settlement
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Swift Codes Key to Secure Transfers for Jordan Commercial Bank

Swift Codes Key to Secure Transfers for Jordan Commercial Bank

This article details the SWIFT/BIC code (JGBAJOAMXXX) of Jordan Commercial Bank and its importance. It emphasizes the necessity of confirming the accurate SWIFT code with the recipient or bank when making international money transfers. Furthermore, the article provides steps and precautions for international remittances, along with security tips to prevent fraud. The aim is to assist readers in conducting cross-border money transfers safely and efficiently.

09/01/2025 International Settlement
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Ecobank Gambia SWIFT Code Simplifies Crossborder Transfers

Ecobank Gambia SWIFT Code Simplifies Crossborder Transfers

This article provides a detailed analysis of Ecobank Gambia's SWIFT/BIC code, ECOCGMGMXXX, along with a practical guide to cross-border transfers. It covers the structure of SWIFT codes, their usage scenarios, key considerations, and how to receive international remittances. The importance of preventing remittance fraud is also emphasized, aiming to help readers complete international payments safely and efficiently. It offers insights into navigating the complexities of international banking with Ecobank.

09/03/2025 International Settlement
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Crossborder Logistics Firms Face Scrutiny Over Blacklist Risks

Crossborder Logistics Firms Face Scrutiny Over Blacklist Risks

A cross-border logistics "blacklist" exposes industry malpractices, including tax compliance risks, channel fraud, and poor service quality. Sellers should enhance risk awareness by selecting reputable freight forwarders, signing detailed contracts, and tracking shipments throughout the process. Utilizing data analysis to optimize logistics choices is also crucial. By taking these precautions, sellers can effectively avoid risks and safeguard their own interests in the complex landscape of international shipping.

01/05/2026 Logistics Industry Insights
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