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Five topics that shaped trade finance in 2021 | Global Trade Review (GTR)

While global trade volumes have bounced back from the doldrums of last year, 2021 remained a turbulent period for trade and trade finance. Here we have rounded up our most popular articles over the past 12 months, which on the whole reflect the progress made, and the challenges faced by the industry, during this time. .

Five Singapore entrepreneurs who made headlines for the wrong reasons

Singaporean nickel trader faces more charges in alleged US$1 1 billion scam

A Singaporean businessman accused of masterminding a massive nickel trading scam was handed additional criminal charges tied to about US$124 million in cash and assets ranging from luxury cars to jewelry and artwork.

Singapore Nickel Trader Faces More Charges Tied to Alleged Scam

(Bloomberg) A Singaporean businessman accused of masterminding a massive nickel trading scam was handed additional criminal charges tied to about $124 million in assets ranging from luxury cars to jewelry and artwork.

Singapore s alleged nickel scammer sued in $515 million action

Three of the Envy companies and the liquidator teamĀ filed the suit againstĀ Ng Yu Zhi and three other people.. Read more at straitstimes.com.

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