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 US Treasury Flags TBML Threat in 2026 National Risk Assessment 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
DCW Articles Documentary Collections - A Different Look to Confront Misuse and Money Laundering Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks. Rashid Hasan Jan 19, 2026
