ILLEGAL FISHING OPERATORS EXPLOIT COMPANY STRUCTURES TO COVER UP ILLEGAL OPERATIONS AND CONCEAL THEIR ULTIMATE BENEFICIAL OWNERSHIP

On 10 December, Trygg Mat Tracking (TMT) and C4ADS published a joint briefing which puts a spotlight on the risks associated with fishing operations utilising complex ownership structures such as shell companies, front companies, and joint ventures to both cover up illegal operations and hide ultimate beneficial ownership.

https://www.tm-tracking.org/post/illegal-fishing-operators-exploit-company-structures-to-cover-up-illegal-operations

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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