Fraud Intelligence
Trade traps - how to lose on commodities
Sham transactions, non-existent goods, corruption to collusion - global commodities markets offer boundless opportunity for illegal gain through dishonest dealings. Keith Nuthallruns through a catalogue of costly commercial 'plays'.
Sham transactions, non-existent goods, corruption to collusion - global commodities markets offer boundless opportunity for
illegal gain through dishonest dealings.
Keith Nuthallruns through a catalogue of costly commercial 'plays'.