July 2026
DCW Monthly: July 2026
Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never
4 articles
DCW Articles
The Range of Approaches to Price Verification in Trade Finance
The views expressed by the authors in this publication do not represent their employers, any entity, government, or agency. Any
July 2025
The Conquest of Military Dual-Use Goods Detection in Trade Finance
The views expressed by the authors in this publication do not represent their employers or any agency. Any content should
DCW Articles
Vessel Ownership, Trade Finance and Regulatory Compliance
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
DCW Articles
Sanctions Advisories for the Maritime Industry
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
