Sanctions, proliferation, money laundering, export and trade control news etc
ILLICIT FINANCIAL FLOWS IN ALBANIA, KOSOVO AND NORTH MACEDONIA – KEY DRIVERS AND CURRENT TRENDS
On 27 August, the Global Initiative Against Transnational Crime published a report which offers a political-economy analysis of key drivers and trends that enable IFF in the region, and, in doing so, provides a richer understanding of the phenomenon and a framework upon which stronger responses can be designed.
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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