Supply Chain Financing: The Good, The Bad & The Ugly
31 Mar 21

Supply Chain Financing: The Good, The Bad & The Ugly

Supply Chain Financing: The Good, The Bad & The Ugly Interesting article by Baldev Bhinder @ Blackstone & Gold Last week, the financial world has been captivated by the crisis engulfing Greensill. It is reported that the London based supply chain fintech could be facing insolvency after Credit Suisse froze $10 billion worth of investment […]
Read More
New guidance from FATF on trade finance money laundering risks
25 Mar 21

New guidance from FATF on trade finance money laundering risks

New guidance from FATF on trade finance money laundering risks (Original article by John Basquill, in GTR) Financial crime authorities are upping efforts to tackle trade-based money laundering (TBML), urging lenders to watch for complex corporate structures or trade flows, circular payment arrangements and inconsistencies in documentation. The warnings feature in new guidance from the […]
Read More