5.1 开立账户贸易和金融犯罪-Open account trade and financial crime
Banks have played a crucial role in international trade’s meteoric rise through offering services and products that allow buyers and sellers to increase their trading activity.银行通过提供服务和产品，使买卖双方能够增加其交易活动，在国际贸易的迅速增长中发挥了至关重要的作用。
在任何贸易交易中，很可能在某个时候会涉及多家银行。但是，正如您在前面的主题中了解到的那样，银行很少与交易的货物进行身体接触;他们只处理文档。提供的文件的数量和形式因交易类型而异。
In any trade transaction, it is likely that more than one bank will be involved at some point. However, as you learned in earlier topics, banks rarely come into physical contact with the goods being traded; they deal only with documentation. The amount and form of documentation provided varies according to the type of transaction.
例如，有了跟单信用证，银行就可能可以获得运输、商业和财务文件，如提单、商业发票和汇票。相比之下，对于赊账交易，可能只有很少或根本没有可用的文件。因此，金融犯罪更难被发现，特别是在洗钱方面。
With documentary credits, for example, banks will probably have access to shipping, commercial and financial documents such as bills of lading, commercial invoices and bills of exchange. In contrast, with open account trade, there may be little or no documentation available. As a consequence,financial crime is much harder to detect, particularly in relation to money laundering.
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