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Global
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Americas
Asia
Europe
Mena
Digital Trade
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Events
GTR Events
Partner Events
People
On the Move
GTR Trade Leaders
Young Professionals
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TransAsia Private Capital
July 31, 2024
Phoenix Commodities chief ordered to pay out to trade finance lender
February 2, 2024
Trader accused by Trafigura loses second bid to avoid payment to TransAsia
February 14, 2023
Trader in Trafigura scandal ordered to pay US$63mn to financier TransAsia
February 9, 2023
Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud
January 16, 2023
Trade finance fund manager wins US$18.6mn judgement against coal mine supplier
