June 2021

BG & IBF Webinar: 2020 Trade Fraud Scandals – Lessons Learnt

Know where it all went wrong with some of the trade fraud cases we have worked on.  The Institute of Banking & Finance Singapore invited Baldev Bhinder to deliver a webinar in May 2021 on some of the key lessons learnt from trade fraud cases and investigations involving double financing and fictitious trades in the intersection between trading, shipping, insurance and insolvency.

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