...controls designed to detect the likelihood of fraud being committed - and transferred hundreds of thousands of dollars to overseasbank accounts. For all the sophistication of that fraud, it's interesting to read that some of the old tricks are...
http://www.computerweekly.com/blogs/stuart_king/2008/12/new-and-old-frauds.html
...15:17 Thailand's United OverseasBank deploys Fundtech Global CASHplus Thailand's United OverseasBank (UOB) has rolled out Global...Synergy 12/01/04 United OverseasBank goes live with FinIQ dual currency...
http://www.finextra.com/fullstory.asp?id=20252
...the customer will undertake to hold the documents, the goods and the sale proceeds in trust for the bank. United OverseasBank, New York, NY Opening of Letters of Credit Letters of Credit (LCs) are undertakings by the Bank (the issuing...
http://www.internationalbcs.com/ibcs-trust-receipts.asp