i-law

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'.

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