Trade-based money laundering is a serious problem across Africa. With Kenya acting as the gateway to East Africa, it is vulnerable to TBML … Read More

Criminals are increasingly exploiting the trade and banking system to disguise the proceeds of their illicit activities … Read More

The US is pressing on with beneficial ownership reporting in an attempt to crack open the shell companies and networks used to hide ill-gotten gains … Read More

Complex corporate and blurry beneficial ownership structures are fueling financial crime risks in South Africa and beyond … Read More

Technology is the way forward for ESG risk reporting for companies, which is critical in increasing transparency across supply chains … Read More

The economic and social benefits of gender-inclusive trade are clear – yet financing and trade gender gaps remain pervasive and stubborn … Read More

Many organizations are still reluctant to digitize their paper-based processes, despite the plethora of technologies available to them … Read More

Banks are facing increasing risk with a generation of doc checkers heading into retirement and, as such, are rethinking the trade finance expert … Read More

The value of trade data is immense. But in its current disparate form, islands of data have left large gaps in our understanding of trade … Read More

Smaller businesses typically do not measure their ESG impact, yet they account for a large chunk of global business emissions … Read More