DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

Business as Usual in Dubai, but Fluid Situation

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

3 articles

DCW Updates

Reported incidents of piracy and armed robbery against ships worldwide in 2025 reached their highest level since 2020 according to

Christopher Byrnes Feb 16, 2026

Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving

DCW Newsroom Jun 12, 2025

DCW Updates

Christopher Byrnes Mar 5, 2022