DCW Updates 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
DCW Conference Report 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
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DCW Scam Survey Hin Leong Founder O.K. Lim Sentenced to 17½ Years Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating, DCW Newsroom Dec 18, 2024
DCW Scam Survey Court Sentences Five in 30- Year-Old LC Scam Case The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals DCW Newsroom Dec 18, 2024
DCW Scam Survey Indian Agency Begins Return of Property to Choksi Fraud Victims From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters DCW Newsroom Dec 18, 2024
DCW Feature China Construction Bank Sued Over LC Fraud Connected to Vesttoo White Rock, an insurance solutions provider owned by Aon, filed a lawsuit on 27 August 2024 against China Construction Bank DCW Newsroom Oct 24, 2024