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Four men pleaded guilty to defrauding a Portuguese bank branch of US$170m through a sophisticated conspiracy that lasted nearly a decade, according to federal prosecutors. Dominick Parlapiano and Carlos E. Mendez, the director and vice president of a joint venture...
#bank#Bill#Paid
The 22bn baht purchase of an 80 per cent stake in the Bank of Asia by United Overseas Bank (UOB),…
#acquisition#bank#banks
Strategic Internet Investments, the Canadian investment company, is to purchase a 51 per cent controlling interest in Turkish factoring company,…
US software firm PFSweb has renewed a series of senior debt agreements, which include a factoring facility, with Fortis Commercial…
#commercial finance#factoring contract#financial services
First International Merchant Bank p.l.c. (FIMBank) Group Chairman, Mr Najeeb H.M. Al-Saleh, gave an overview and outlined FIMBank's achievements during…
Laiki Factoring, a subsidiary of Laiki Bank (Hellas) SA, has said its turnover in the first four months of 2004…
Santander Central Hispano (SCH) is to sell the leasing and factoring businesses of Norway's Elcon Finans to French banking group…
“Factoring in Romania is still at an early stage: the beginnings go back only to 1995 when one of the…
Nikoil Financial Corporation president Nikolai Tsvetkov said IBG Nikoil turnover on factoring operations topped $380 million last year. He added…
The global shift in traditional trade finance methods to a global financial supply chain (FSC) based on open source account…
#bank#international#International Trade
Federal prosecutors say that a woman was arrested on Friday on a 15-count indictment alleging she sold fake invoices to…
#factoring fraud#fake invoices
Profits at Mexico's fourth-largest banking group Grupo Financiero Banorte (GF Banorte) widened year-on-year 5.7% to 559m pesos (US$49m) in the…
After a wave of consolidation, only three major sources provide private export credit insurance cover in Germany… To read a…
#export credit insurance#exporters#trade