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
According to multiple trading sources cited by Reuters, at least three major buyers of Russian oil have been unable to open letters of credit from unnamed “Western banks” to cover purchases on 24 February 2022.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial