DCW Monthly: June 2026
A letter of credit is built on a simple promise: the bank pays on a complying demand, and the underlying
May 2025
14 articles
(Page 2)
DCW Scam Survey
Choksi Arrested, but Extradition to India on Hold
Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April
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