In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have
Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money
Even if a seller is responsible for an LC issuing bank’s failure or refusal to pay because it did
Contractor Shinetec (Australia) and parent company Shanxi Construction Investment Group (standby applicant) appealed dismissal of claims against beneficiary The Gosford.
Issuing bank received a timely demand that complied with the standby. However, on the beneficiary’s cover letter, the payment instruction request to remit payment to their account with a different bank than what is stated on the certification.
Pavel Andrle's exploration of the originality of paper and electronic documents - Part 1 of an article series.
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