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IIBLP Books

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.

DCW Newsroom Jan 22, 2025

DCW Updates

Free Webinar: A Review of Sanctions & Fraud Cases

Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court

DCW Newsroom Jan 21, 2025

DCW Feature

DCW Monthly: January 2025

The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby

Chris Sandler Jan 20, 2025

Air Peace

4 articles

DCW Scam Survey

Nigerian Airline Officials Indicted in US for Obstruction of Justice

Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has

DCW Newsroom Oct 24, 2024

DCW Scam Survey

Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest

Jacob Manning Oct 21, 2022

DCW Scam Survey

New Trial Date for Alleged Co-Conspirator of CEO of Nigerian Airline

Jacob Manning May 20, 2022

DCW Scam Survey

Co-Conspirator of Nigerian Airline CEO Indicted for Fraud Involving LCs Awaits Trial

Jacob Manning Mar 23, 2022