Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
Within the recent past, trade finance banks have suffered billions in losses due to fraud. This has obliged many banks to reconsider their role in financing trade flows whilst others have simply abandoned the business. Citing Glencore, Navig8 Armetrine, and Hin Leong
In Crédit Agricole Corporate & Investment Bank, Singapore Branch v. PPT Energy Trading Co Ltd [2022] SGHC(I) 1, the
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