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.

It also includes the following –

  • DRAFTING, IMPLEMENTING, AND COMPLYING WITH EXPORT CONTROLS: THE CHALLENGE PRESENTED BY EMERGING TECHNOLOGIES;
  • CRYPTOSANCTIONS: IMPLICATIONS OF SANCTIONS REGULATIONS ON VIRTUAL CURRENCIES;
  • BEYOND ECONOMICS AND SECURITY: STRATEGIC EXPORT CONTROL PRACTICES IN ADVANCED COUNTRIES;
  • THE UNINTENDED CONSEQUENCES OF THE LACK OF HARMONISATION ON DEFENCE INDUSTRIES, ESPECIALLY WHEN RESPECTIVE SUPPLY CHAINS OR COMPETITORS ARE LOCATED IN OTHER EUROPEAN COUNTRIES;
  • FACILITATING THE IMPLEMENTATION OF STRATEGIC TRADE CONTROLS IN THE REPUBLIC OF PANAMA

 

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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