fraud USA 14-01-2008 Ex-Im Bank adopts guidelines to enhance transparency, combat fraud and corruption The board of directors of the Export-Import Bank of the United States (Ex-Im Bank) has adopted guidelines for Transaction Due Diligence Best Practices. The board of directors of the Export-Import… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#exporters#exports#risk#WHO