Sanctions, proliferation, money laundering, export and trade control news etc
PREVENTING THE EXPLOITATION OF EMERGENCY AND DISASTER SUPPORT PAYMENTS
In Australia, AUSTRAC has produced a guide which provides financial indicators to help financial services businesses to detect and report potential fraud and misuse of taxpayer funds through Services Australia administered emergency and disaster payments.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, athttps://www.buymea3coffee.com/KoIvM842y
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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