TXF: In The Land Of The Blind, The One Eyed Man Is King

International trading is becoming less about the movement of goods but more about the creation of liquidity. Credit is the new king in the commodities world and the opaque nature of trading allows companies to propel and topple just as easily leaving lenders with massive exposure. We shared our experiences with TXF on the opaque nature of trading and how it lends itself to double financing. Read article below or view the article at TXF.







Asset Recovery in Commodities: Know your Tools
International Trade: The Anti-Money Laundering Achilles’ Heel
Webinar: Fraud, Fictious Trades & Letters of Credit – Where does the buck stop?