Fight against white-collar crime intensifies
Regulators tighten oversight to tackle fraud
Source: thestar.com.my
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The Billion-Dollar Nickel-Swap Scandal That Shocked Singapore
(Bloomberg Businessweek) -- Not long after the novel coronavirus arrived in Singapore, forcing the hyperconnected city-state to shut its borders for the first time, a rumor circulated among its many wealthy people—and among others who weren’t so well-off.
Source: bloombergquint.com
From the editor | Global Trade Review (GTR)
Despite the continued impact of the pandemic, the disruption to global supply chains and the transformative effect of technology on trade and trade finance, GTR’s most-read stories of 2021 focused on the commodity finance sector. In some cases, the most popular stories – as measured by page views – were outlier events. In one example, ...
Source: gtreview.com
5 entrepreneurs in S'pore who made the headlines for the wrong reasons
The corporate world saw its fair share of drama in 2021 as several businessmen made the news for the wrong reasons. . Read more at straitstimes.com.
Source: straitstimes.com
Five topics that shaped trade finance in 2021 | Global Trade Review (GTR)
While global trade volumes have bounced back from the doldrums of last year, 2021 remained a turbulent period for trade and trade finance. Here we have rounded up our most popular articles over the past 12 months, which on the whole reflect the progress made, and the challenges faced by the industry, during this time. ...
Source: gtreview.com