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

2 articles

Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April

DCW Newsroom May 9, 2025

Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).

Jacob Manning May 2, 2023