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    Glencore agrees to pay over US$1.1 billion for commodity price manipulation scheme and FCPA violations

    by admin May 27, 2022

    Glencore Ltd, a member of the multi-national commodity trading and mining firm headquartered in Switzerland, has pleaded guilty and agreed to pay US$485 million to resolve the US government’s investigations into a commodity price manipulation scheme. Separately but at the same time, Glencore International AG…

    Trade Based Financial crimes News

    Malign Russian activities could lead Washington to impose more sanctions on participants in Africa’s natural resource trade

    by admin May 25, 2022

    Washington is preparing to expose and contain what it sees as “malign Russian activities” in Africa’s oil, gas and mining sectors in which individuals and entities connected with Russian President Vladimir Putin appear to be playing an increasingly big role. If it is signed into…

    Trade Based Financial crimes News

    NEITI focuses on beneficial ownership as it gains traction with Nigeria’s legislators

    by admin July 5, 2021

    The Nigeria Extractive Industries Transparency Initiative (NEITI) says its engagement with legislators in the national assembly is gaining traction as it seeks to persuade them to frame laws that curb financial crime, terrorist financing and illicit financial flows involving the country’s oil and gas assets….

    news, Trade Based Financial crimes News

    London, Zurich and New York helping shell companies embezzle oil and mineral resources

    by Mark Ford July 13, 2020

    Sophisticated financial services and legal specialists in the Global North are instrumental in facilitating the “systematic looting” of the Global South according to a founder of the Tax Justice Network. In a comprehensive article published by the New Internationalist media organisation, John Christensen argues that…

    Trade Based Financial crimes News
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    Latest news

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    US treasury secretary announces international commitment to enhance beneficial ownership transparency
    By admin
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    FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    By admin
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    UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    By admin

    Trade Based Financial Crime


    Trade Based Financial Crime

    This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.

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    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering Office of Foreign Assets Control (OFAC) Pakistan report Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML terrorism financing trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US USA US sanctions

    Online Training

    • Supply Chain Finance
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    • Incoterms Online training
    • Trade Based Financial Crime
    • Introduction to Trade Finance
    • Going Global
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    • ISBP 745 Training
    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
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    • ICC Court of Arbitration

    Products

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
    • ISBP Online
    • Trade Finance – ICC Digital Library
    • ICC Arbitration Online training

    Latest Articles

    • US treasury secretary announces international commitment to enhance beneficial ownership transparency
    • FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    • UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    • ABA calls on FinCEN to make changes to proposed beneficial ownership rule
    • Washington continues blitz on third-country entities linked to sanctions evasion

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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