UniCredit loses US$37mn fraud claim against Glencore
26-10-22 / by Jacob Atkins
A judge in Singapore has rejected claims by Italian lender UniCredit that commodities giant Glencore...Commodity finance fraud
Five topics that shaped trade finance in 2021
22-12-21 / by Felix Thompson
While global trade volumes have bounced back from the doldrums of last year, 2021 remained...
Agritrade executive charged by police over deceptive bills of lading
22-09-21 / by John Basquill
Singapore police have charged a former Agritrade executive with deceiving Shanghai Pudong Development Bank (SPD Bank) into...
5 topics that shaped trade finance in 2020
06-01-21 / by Maddy White
From fraud scandals and allegations to the Covid-19 lockdowns, 2020 was a chaotic year for...