UK: ALERT ISSUED ON THE ILLICIT FINANCE RISKS ASSOCIATED WITH SOUTH SUDAN

The NCA has issued an alert saying that the National Economic Crime Centre (NECC), in conjunction with the Foreign and Commonwealth Office and the Department for International Development, has published an alert on the illicit finance risks associated with South Sudan.  The alert highlights the red flags that members of the regulated sector and others should be aware of when seeking to do business in South Sudan or with South Sudanese entities.

https://www.nationalcrimeagency.gov.uk/news/alert-issued-on-the-illicit-finance-risks-associated-with-south-sudan

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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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