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Fight against white-collar crime intensifies

Singapore s rise sparks boost in defenses vs financial crime

Singapore s rise sparks boost in defenses vs financial crime
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The Billion-Dollar Nickel-Swap Scandal That Shocked Singapore

(Bloomberg Businessweek) Not long after the novel coronavirus arrived in Singapore, forcing the hyperconnected city-state to shut its borders for the first time, a rumor circulated among its many wealthy people and among others who weren’t so well-off.

From the editor | Global Trade Review (GTR)

Despite the continued impact of the pandemic, the disruption to global supply chains and the transformative effect of technology on trade and trade finance, GTR’s most-read stories of 2021 focused on the commodity finance sector. In some cases, the most popular stories – as measured by page views – were outlier events. In one example, .

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