DCW Updates
DCW Monthly: September 2025
From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in
LC Issuance, Unauthorized
2 articles
DCW Scam Survey
Former Sri Lankan Official Arrested for Unauthorized LC Use
A former Additional Secretary to Sri Lanka’s Agriculture State Ministry is facing charges in connection with an alleged financial
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