[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-35856":3,"doc-seo-35856":29},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":28},35856,687197100911,"Himbo","https://ap-avatar.wpscdn.com/avatar/a000239b6f1da00475?x-image-process=image/resize,m_fixed,w_180,h_180&k=1782698725881665579",8,"Research & Report","Anti Fraud in International Supply Chain Finance Focusing on Moneual Case","This study analyzes due diligence scope and risk exposure for banks and K-Sure in trade finance covered by EFF, using the Moneual case, one of Korea’s largest trade finance fraud matters. Drawing on an extended literature review and court decision analysis, the study examines liability allocation and the due diligence gaps evidenced in the proceedings. Findings show procedural outcomes requiring shared responsibility, while emphasizing that timely digitalization and clearly defined EFF terms can strengthen risk management for export insurance.","","cbCainXBofmgiB7V","https://ap.wps.com/l/cbCainXBofmgiB7V","pdf",985585,1,23,"English","en",105,"# Introduction\n## Open account trade and supply chain finance\n## Risks in financing trade receivables and document examination\n# Purpose and design/methodology\n## Extended literature review\n## Court decision analysis\n# Findings\n## Liability and mediation outcome\n## Due diligence challenges\n## Need for digitalization and clearer EFF terms\n# Originality and value\n## Practical anti-fraud methods\n## Risk management using related international factoring rules","[{\"question\":\"What did the Seoul High Court decide regarding insurance obligations?\",\"answer\":\"The Seoul High Court did not clearly determine whether K-Sure was wholly obliged to pay insurance for banks’ EFF claims, and instead issued a compulsory mediation order. The court judged responsibility at a 50:50 split and indicated due diligence deficiencies for both parties.\"}]",1782680464,58,null]