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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
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