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
Letters of credit represent the bulk of trade services offered by banks in Bangladesh and the country’s tense governmental transition has been closely watched by the industry. In this article, Bangladesh's political and economic challenges and their impact on trade are considered.
On a positive note, Bangladesh has experienced a sharp decline in trade-based money laundering in recent months “following intensifying monitoring
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