DCW Monthly: December 2024

We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five

Chris Sandler Dec 18, 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.

Christopher Byrnes Dec 18, 2024

DCW Updates

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.

DCW Newsroom Dec 18, 2024

DCW Scam Survey

Four Charged for Running USD 16 Million Investment Scam in Arkansas

Jacob Manning Mar 17, 2022

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DCW Monthly: December 2024

November 2024 ICC Banking Commission Meeting: Executive Summary

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

Four Charged for Running USD 16 Million Investment Scam in Arkansas

Read the full story

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Hin Leong Founder O.K. Lim Sentenced to 17½ Years

Court Sentences Five in 30- Year-Old LC Scam Case

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