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Featured Articles
TFG Weekly Trade Briefing, 20th November 2023
Your Monday morning coffee briefing from TFG, 20th November 2023.
EU considers extending steel and aluminium trade truce with US
The European Union is considering extending its current truce with the US concerning steel and aluminium trade. This move could circumvent ongoing stagnant talks and prevent the re-imposition of tariffs… read more →
US temporarily suspends IPEF digital trade negotiations ahead of APEC Summit
The Biden administration has temporarily paused discussions on crucial aspects of the digital trade segment within its Indo-Pacific Economic Framework (IPEF) initiative, as stated by Democratic legislators on Tuesday. This… read more →
Gold bars and romance: Using TBML to whitewash fraudulent activities
A New York man with Ghanaian connections who engineered a trade-based money laundering (TBML) scheme to transfer illicit gains from online scams has been sentenced to 14 months in prison and ordered to pay $532,738 in restitution to 11 victims.
Conferences
New York Forum on Global Economic Sanctions
December 13, 2023
Commodity Trading Week APAC
January 24, 2024
Mines and Money Miami
February 22, 2024
The 2024 Payments Canada SUMMIT
May 29, 2024
Mines and Money London
November 28, 2023
C4DTI Digital Trade Conference & Awards
April 17, 2024
Commodity Trading Week Europe
April 23, 2024
Women in Trade, Treasury and Payments 2024
March 7, 2024
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