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2022
April
Articles
April Thu, 2022
Circular Trades or Financing Going in Circles? – What Happens When the Music Stops?
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Articles
April Thu, 2022
Does a Beneficiary’s Reckless Presentation under Letters of Credit amount to Fraud? – A critique of Credit Agricole v PPT Energy
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Articles
April Wed, 2022
GTR: ZenRock Judgement Should Prompt Rethink On ‘Reckless’ Traders in Double Financing Frauds
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Videos
April Mon, 2022
Webinar: Payments under Letter of Credit – When are the Beneficiary’s Hands Tainted by Third Party Fraud?
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