Criminals and tax evaders are using trade as a veil for their illicit activities. Finbarr Bermingham reports on the damage that’s being done, and how banks and companies need to clean up their acts.
When GTR gathered together a group of East African trade financers, companies and insurers, talks centred on financing opportunities for local banks, changing trade …
The old guard of lenders, pre-occupied with repairing balance sheets, is not serving UK SMEs as they should. According to innovation charity Nesta, demand …
Exporters in emerging markets are increasingly adopting forfaiting to boost their working capital so that they can export more – and reduce counterparty risks. …