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Global
Africa
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Asia
Europe
Mena
Digital Trade
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Features
Events
GTR Events
Partner Events
People
On the Move
GTR Trade Leaders
Young Professionals
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Ushdev International
March 21, 2023
Bank financing robust despite nickel fraud concerns, Trafigura says
March 15, 2023
Global banks to collaborate on fighting “pervasive” trade finance fraud
March 8, 2023
Lenders turned down TMT Metals in 2021, rates ‘made no commercial sense’
February 9, 2023
Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud
