208 articles
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DCW Updates
OFAC Broadens Sanctions Targeting Houthi Network
On 10 June 2024, the US Treasury’s Office of Foreign Assets Control (OFAC) designated for sanctions ten individuals, entities,
DCW Updates
LCs Among Top Uses of Blockchain
Global trade & commerce – and specifically letters of credit – rank among the “Top 10 Use Cases for Blockchain”, according to
DCW Scam Survey
Jail for Georgia Man Who Duped Florida County Using Phony Standby
Further to previous DCW reporting of a scam involving use of a bogus document labelled a standby letter of credit
DCW Scam Survey
Ghanaian Court Sees Red in Challenge of Charge Sheet
A man accused of willfully causing EUR 2.37 million in financial loss to Ghana by having letters of credit
