Afreximbank deal raises money laundering, bribery red flags, report claims
27 February 2023 | Category: CTRM Community
CTRM Community
Petrochemical innovations provide benefits for all CommOS users
27 February 2023 | Category: CTRM Community
PODCAST | Dirty financing: the slow progression of ESG
27 February 2023 | Category: CTRM Community
TFG Weekly Trade Briefing, 27th February 2023
27 February 2023 | Category: CTRM Community
EMIR “REFIT” UK to start September 2024
27 February 2023 | Category: CTRM Community
Surety bonds: the key to growing international business
24 February 2023 | Category: CTRM Community
Marco Polo brings in liquidators as funds run dry
23 February 2023 | Category: CTRM Community
Marco Polo Network runs insolvent with €5.2m debts
23 February 2023 | Category: CTRM Community
Sutter launches decentralised finance platform OpenTrade
22 February 2023 | Category: CTRM Community
Miga backs Ukrainian trade finance with guarantee to EBRD
22 February 2023 | Category: CTRM Community
Trafigura secures US$500mn ECA-backed deal to supply metals to Italy
22 February 2023 | Category: CTRM Community
QBE says US$9mn insurance row based on fake commodity trades
22 February 2023 | Category: CTRM Community
BCC loses appeal over denied payout to trade finance lender
22 February 2023 | Category: CTRM Community
Letter of Credit: How to prepare “draft”
22 February 2023 | Category: CTRM Community
G20 watchdog flags concern over concentration risk in commodities market
21 February 2023 | Category: CTRM Community
Trafigura replaces nickel head following alleged fraud
21 February 2023 | Category: CTRM Community
4 steps to confidently forecast remaining drilling inventory
21 February 2023 | Category: CTRM Community
Worldpay from FIS Announces The Prince’s Trust as Official Charity Partner in the UK
21 February 2023 | Category: CTRM Community
The Hartford boosts global specialty international team
20 February 2023 | Category: CTRM Community
Mercore completes first-ever digital bill of exchange deal in the UK
20 February 2023 | Category: CTRM Community
Gen10 get 2023 off to a flying start
20 February 2023 | Category: CTRM Community