
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...24-03-21 / by John Basquill
Singapore-headquartered commodity trader Winson Group appears to be a “key node” in an oil import...09-12-20 / by John Basquill
Trade finance is being exploited by criminal groups in order to launder funds and finance...15-10-20 / by Felix Thompson
In the latest episode of the GTR News Brief, the new podcast series from the...13-10-20 / by John Basquill
Banks are being urged to pay closer attention to the crime risks associated with free...08-07-20 / by John Basquill
Criminal groups are exploiting soft commodities trading networks to conceal the trafficking of illegal wildlife...22-04-20 / by John Basquill
The UN Security Council is calling for digitisation of shipping documents, stricter know-your-customer requirements and...