练就火眼金睛——迅速识别离岸转手买卖中的虚假贸易

With Fiery Golden Eyes： To Promptly Identify Fake Trades in Offshore Entrepot Trade

离岸转手买卖一直是贸易背景真实性监管的难点与重点，银行必须遵循展业三原则，在关注企业货物流向和资金流动时，不仅要审查单据真实性，更应落实背景真实性审查.

Offshore entrepot trade has always been an important and difficult issue in the authenticity review of trade background. Banks must follow the three Conduct Codes of FX capitals of enterprises, banks need business. While checking the flows of goods and not only to examine the authenticity of trade documents.