Fraud and money laundering is an ongoing problem in the United States, and it is getting worse as the years

2020 was a challenging year, and it wreaked havoc on the state of trade finance. The COVID pandemic, fraud scandals,

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Trading of goods in international market is complex and fraught with risks and uncertainties. Transactions are made between entities in

For the past few months, America has been waiting for a new COVID relief package. On Dec. 20, negotiators finally