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Trade Based Money Laundering (TBML) risk in the freight forwarding and customs broking sectors

United Kingdom - December 22 2020 In this article we look at risks for freight forwarders and customs brokers identified in the recent paper on TBML published by the Financial Action…

Matthew Shanahan, Neal Ysart.

Webinar: Trade Finance - where do we go from here?

USA - July 2 2020 2020 has been a difficult year for Trade Finance. The failure of a number of large trading companies has challenged some of the fundamental beliefs…

Leon Alexander, Michael Morris.

Shipping industry ponders implications of Qatar diplomatic disputes

Middle East, Qatar - June 6 2017 Saudi Arabia, the United Arab Emirates, Egypt, Bahrain, Libya and the Maldives have severed diplomatic relations with Qatar and indicated that they…

Christopher Jobson, Nejat Tahsin, Patrick Murphy, Robert Lawrence.

New Regime for Security over Movables in the UAE

United Arab Emirates - March 22 2017 UAE Federal Law No. 20 of 2016 on Mortgages of Movables (the New Law) was published in the Federal Gazette on 15 December 2016 and came into effect…

Adrian Low, Rebecca Hilton.