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DCW Articles

Discrepancy Rates under UCP 600

In the second instalment of his DCW article series on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell considers the problems contributing to chronically high discrepancy rates and offers viable solutions.

Dave Meynell
DCW Scam Survey

Bangladesh Investigators: Insurer Embezzled Funds Linked to 25 LCs

Two officials from Asia Insurance, Bangladesh, were fined for embezzling BDT 22.7M via forged documents linked to TVS Auto.

DCW Newsroom
1 min read

Two senior officials of Bangladesh-based Asia Insurance Limited have been fined for embezzling BDT 22.7 million (USD 188,000) of insurance policy premiums by forging documents.

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