In a recent global survey on COVID-19’s impact on trade to identify the challenges currently facing the government and private sectors in moving goods, the results signalled a gulf between access to trade-related information and the implementation of that information.

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Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.

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Return to Better Supply Chains Collapsing trade flows and uncertain prospects for the near term have left firms grappling with finding a competitive edge. With so many potential factors affecting the stability of…

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Australia’s financial intelligence agency has lifted the bonnet on one of its most ambitious technical projects, which could allow money laundering networks to be uncovered that were previously hidden in the shadows and concealed across multiple banks.

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Thomson Reuters has recently launched a unique visual dashboard to show movement in legislation across more than 200 countries. The Tracker covers pandemic-driven changes in more than 300,000 jurisdictions.

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Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…

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