No products in the basket.
A trade-finance fund managed by Jefferies-linked Point Bonita Capital has alleged that documents supporting almost US$900m of iron ore receivables were falsified, substantially widening the scale of the dispute surrounding commodity traders Radiant World and Sapphire Minmetals. The allegations concern...
#commodity finance#Glencore#invoice verification
A Singapore High Court judge has questioned the reliability and recoverability of more than US$1bn of trade receivables claimed by…
#commodity finance#credit risk#Glencore
Radiant World has disclosed US$870m outstanding to six creditors that financed its receivables, providing the first comprehensive public account of…
#commodity finance#credit risk#Deutsche Bank
Glencore has suspended the executive responsible for its iron ore trading business as its dispute with Singapore commodity trader Radiant…
Mizuho Bank provided about US$100m of credit to Singapore iron ore trader Radiant World in June against invoices purportedly relating…
#Allianz Trade#commodity finance#Glencore
By Igor Zaks, CFA – President, Tenzor Ltd. In the 2022 World Supply Chain Finance Report, I wrote that the Greensill…
#First Brands#Greensill#invoice verification