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
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DCW Scam Survey Indian Importer, Officials Booked for Cheating Tied to LC A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of DCW Newsroom Jan 16, 2025
DCW Scam Survey Pakistani Businessman Charged with Export, Banking Fraud After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed DCW Newsroom Jan 16, 2025
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