PROLIFERATION AND PROLIFERATION FINANCING: THE DIFFICULTIES OF COMPLIANCE WITH FATF STANDARDS IN SMALLER JURISDICTIONS.

STRATEGIC TRADE REVIEW JOURNAL LATEST EDITION

The Spring/Summer 2018 edition of the Strategic Trade review journal was published on 23rd July.  It is available on subscription, but abstracts of he contents can be accessed here –

https://strategictraderesearch.org/current-issue-summer-2018/

The journal includes an article by me –

PROLIFERATION AND PROLIFERATION FINANCING: THE DIFFICULTIES OF COMPLIANCE WITH FATF STANDARDS IN SMALLER JURISDICTIONS.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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