October 2025 DCW Monthly: January 2026 We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built Chris Sandler Jan 20, 2026
DCW Articles Issues Regarding Transferable Credits under UCP600 Article 38 Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit. Saibo Jin Jan 19, 2026
DCW Articles Documentary Collections - A Different Look to Confront Misuse and Money Laundering Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks. Rashid Hasan Jan 19, 2026
DCW Articles Navigating turbulent waters: The Red Sea crisis and its impact on the fight against financial crime Houthi attacks in the Red Sea have led to major disruptions in global trade routes. With increased criminal activity and reduced visibility, banks are under increased pressure to meet sanctions and counter terrorism requirements. Claire Franklin, Isabel Baldock Sep 25, 2024
