The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.
Pradeep Taneja is the Co-Chairman of ICC Bahrain. He retired from Bank ABC, Bahrain and now has his own consulting firm, Taneja Global Trade Consulting. Email pradeep.taneja@yahoo.com
Those who forget the lessons of history are condemned to repeat them. Trade finance frauds are no exception. Lessons from Solo Industries, Credit Agricole v. PPT, and practical advice for trade financiers.
