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- Anti Money Laundering
- authenticated
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- compliance
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- extension
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DCW Case Classics
A great deal can be learned from landmark court cases of past years. In recent issues, Documentary Credit World has dusted off significant LC cases such as Andina (Fraud) and Foreign Venture (Preferential Payment). Comments on “What This Case Means for LC Specialists Today” is added to each DCW summary. Future editions of DCW will re-visit other important decisions from the 1900s and comment on their relevance for today.
Do you have a favorite case – or LC topic – from the past that’s worthy of being a Case Classic in DCW? Let us know! info@doccreditworld.com