Shipping, Sanctions & Crime – Red Flags, Prevention and Detection

On 14 May 2020, 3 US Government agencies – US Treasury, State Department and US Coast Guard, issued a joint Sanctions Advisory which was designed, in large part, to provide those engaged or involved in trade in the maritime industry with further information and tools to counter current and emerging trends related to illicit shipping and sanctions evasion.

These slides in the attached Powerpoint file set out to summarise the Red Flags and advice on how to detect and prevent illicit activity associated with sanctions violations.

 

SHIPPING, SANCTIONS AND CRIME

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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