The Impact of COVID-19 on Physical Commodities

Blog_2020_November_Physical Commodities and the Pandemic

How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the financial services sector regard the global trading of physical goods as a high-risk operation. Tracking, controlling, and reducing the risk of financial crime has become a real challenge, especially when […]