Singapore oil trader denies alleged role in sanctioned North Korean trade
24-03-21 / by John Basquill
Singapore-headquartered commodity trader Winson Group appears to be a “key node” in an oil import...RUSI
Money laundering groups ‘exploiting trade finance transactions’, task force warns
09-12-20 / by John Basquill
Trade finance is being exploited by criminal groups in order to launder funds and finance...
GTR News Brief: Episode 17
15-10-20 / by Felix Thompson
In the latest episode of the GTR News Brief, the new podcast series from the...
Banks face financial crime headache over free trade zones
13-10-20 / by John Basquill
Banks are being urged to pay closer attention to the crime risks associated with free...
Banks on alert as soft commodities trade targeted by wildlife traffickers
08-07-20 / by John Basquill
Criminal groups are exploiting soft commodities trading networks to conceal the trafficking of illegal wildlife...
UN calls for shipping reforms as North Korea escalates sanctions evasion
22-04-20 / by John Basquill
The UN Security Council is calling for digitisation of shipping documents, stricter know-your-customer requirements and...