IntroductionIn 2025, global trade finance continues to serve as the backbone of international commerce, enabling trillions of dollars in cross-border transactions each year. Yet, the sector remains vulnerable to fraud,…
Introduction The Agritrade International fraud is one of the most notable cases of financial misconduct in global commodity trade finance. The Luxembourg-based agribusiness company, once considered a reliable exporter of…
Introduction The Punjab National Bank (PNB) – Nirav Modi scam is one of the most infamous financial frauds in India’s banking history and a critical case study for global trade…
Introduction The Hin Leong Trading scandal stands as one of the most notorious cases of fraud in the global commodity trading industry. The Singapore-based company, once a leading oil trader…
Introduction The NMC Health fraud represents one of the largest corporate scandals in the UAE healthcare sector, exposing vulnerabilities in corporate governance, audit oversight, and international trade finance practices. The…
Introduction The Qingdao metals scandal stands as one of the most significant fraud cases in international trade finance. It involved the use of warehouse receipts to secure multiple loans on…
Sourcing suppliers from China can boost your business, but beware of common pitfalls! Mistakes like neglecting thorough due diligence, overlooking quality control, or choosing the cheapest option without verifying credibility can lead to headaches later. In our 2025 edition, we highlight the top 7 mistakes to avoid, helping you build reliable partnerships and ensure smooth, successful sourcing experiences.
IntroductionIn 2025, consumers are more informed and discerning than ever. From cereals to dairy to plant-based alternatives, the demand for transparency regarding product quality and origin continues to rise. Educating…
IntroductionIn 2025, the role of women in international commodity trade is gaining visibility and recognition. From agricultural production to trading floors and export logistics, women are increasingly taking on leadership…
IntroductionIn 2025, agricultural cooperatives remain a cornerstone of the European grain industry, empowering farmers, stabilizing markets, and driving innovation. These farmer-owned organizations pool resources, knowledge, and bargaining power to support…