Money laundering needs a collective response

Editorial / 23-05-17 / Share Link

GTR talks to speakers at the BAFT Annual Conference 2017 about trade-based money laundering, why regulators are putting pressure on banks to tackle it, and what can be done to increase collaboration in fighting the issue.

GTR West Africa 2023 Lagos: Event wrap-up

Welcoming a record-breaking attendance of over 400 in 2023, GTR West Africa reaffirmed its positi...

/ 19-05-23

GTR UK 2023 London | June 20

Reflecting on both the latest trends and priorities for UK trade and exports but also on an exten...

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GTR East Africa 2023 Nairobi | June 14-15

For over a decade, GTR East Africa has brought together leading commodity producers and traders, ...

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GTR MENA 2023 – Post-event wrap up

GTR MENA returned to Dubai on February 21-22, 2023 to celebrate 20 years of GTR’s presence in the...

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GTR Saudi Arabia 2023 Riyadh | May 9

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GTR Charity Awards Dinner 2023 | May 3

GTR’s annual awards dinner will return to London on May 3, 2023, to celebrate the achievements of...

/ 06-02-23

GTR India 2023 Mumbai | May 24

Global Trade Review will return to Mumbai for GTR India 2023 on May 24, for an exclusive one-day ...

Events / 02-02-23

GTR West Africa 2023 Lagos | April 26-27

Global Trade Review returns to Lagos on April 26-27, where GTR West Africa 2023 will once again b...

Events / 02-02-23

GTR Africa 2023 Cape Town | March 16-17

GTR Africa is set to return to sunny Cape Town, South Africa on March 16-17 to provide a one-of-a...

Events / 24-01-23