The Asian Development Bank is set to scale up a novel system for how banks report trade-based money laundering (TBML) ...

The National Bank of Malawi has signed a US$100mn trade finance facility with Afreximbank,the African Export-Import Bank.

HSBC has won a legal victory in its attempts to claw back losses from a US$190mn facility it provided to since-bankrupt Hong ...

Billy Roberts has joined broker and advisory firm WTW as director of trade credit for the US. He will focus on new business ...

The number of Russian crude oil tankers passing Germany’s hazardous Baltic coast has risen 70% since the start of 2021, yet ...

Corporates across parts of Asia, the UK and the US have either moved their operations out of China or plan to do so within ...

Hyundai has secured a US$1.35bn term loan package from a group of international banks and Korea’s export credit agency, ...