OTHER THINGS YOU MAY HAVE MISSED – MARCH 8

Panama Covid-19 update – 382 news cases today and 3 new fatalities; with a modest fall in active cases to 3,030 – 22 in ICU, and with slight increases in those in other wards to 127, and in hospital-hotel quarantine to 38. The 7,350 tests recorded showed a psotivity rate of 5.2%.

8 MARCH 2022 

WHY IS UKRAINE’S INTERNET STILL WORKING? 

On 7 March, Defense One speculated on why the internet continued to work in Ukraine despite the Russian incursion, and despite previous fears of cyberattacks.  It is suggested that the Russians have perhaps have found some value to keeping some public communications open for their own purposes.

https://www.defenseone.com/threats/2022/03/why-ukraines-internet-still-perhaps-because-invaders-need-it/362854/?oref=defense_one_breaking_nl

BOEING’S BET ON RUSSIAN TITANIUM INCLUDES TIES TO SANCTIONED OLIGARCH

On 7 March, the Wall Street Journal reported on Boeing’s dilemma, saying that it had has suspended parts of its business in Russia, but it still has to deal with its relationship to a key titanium supplier led by a sanctioned over titanium, crucial for manufacturing its commercial jets and military aircraft.  It has a joint venture with former KGB man, Sergey Chemezov.

https://www.wsj.com/articles/boeings-future-with-a-titanium-venture-in-russia-remains-cloudy-11646649002

NORILSK NICKEL MIGHT BE TOO BIG TO SANCTIONS

On 7 March, the Wall Street Journal carried an article about the Russian supplier of nickel,MMC Norilsk Nickel PJSC (aka Nornickel) provides a large proportion of 2 metals that are essential to greener transport and computer chips. It is responsible for about 5% of the world’s annual production of nickel, a key component of electric-vehicle batteries, and some 40% of its palladium, which goes into catalytic converters and semiconductors.

https://www.wsj.com/articles/this-russian-metals-giant-might-be-too-big-to-sanction-11646559751

UK: AMENDMENTS TO THE ECONOMIC CRIME (TRANSPARENCY AND ENFORCEMENT) BILL WHICH WILL AMEND THE SANCTIONS ACT

On 8 March, EU Sanctions blog reported on amendments made to the Bill as it passed its Third Reading in the House of Commons.  One important amendment would allow people to be sanctioned for 56 days in an “urgent procedure”.

https://www.europeansanctions.com/2022/03/sanctions-amendments-to-economic-crime-bill-debated-in-uk-parliament/

PUTIN CAN BE CHARGED PERSONALLY FOR CARNAGE IN UKRAINE, LEGAL EXPERTS SAY

On 7 March, the Pass Blue website, which covers the UN, reported the opinion of a Japanese legal expert, who says that Russia’s military invasion in Ukraine meets the definition of an “act of aggression” as defined by the International Criminal Court, and President Putin could be personally prosecuted for the crime.

https://www.passblue.com/2022/03/07/putin-can-be-charged-personally-for-carnage-in-ukraine-an-international-legal-expert-says

SUB-SAHARAN AFRICA EMERGES AS GLOBAL EPICENTRE OF TERRORISM

On 8 March, Visions of Humanity reported on its Global terrorism Index 2022, finding that with Sub-Saharan Africa accounting for 48% of total global deaths from terrorism; and that 4 of the 10 countries with the largest increases in deaths from terrorism were also in sub-Saharan Africa: Niger, Mali, the DRC and Burkina Faso.

https://www.visionofhumanity.org/global-terrorism-index-2022-key-findings-in-6-charts

THE UK POST OFFICE SCANDAL – CAN A PUBLIC INQUIRY PROMPT POSITIVE CHANGE?

An article from Shoosmiths on 22 February posed this question, reporting that an Inquiry into the Post Office Horizon IT system finally started hearing evidence relating to what has been described as “the worst miscarriage of justice in recent British legal history”.  The article examines the legal history of what is described in the media as the Post Office scandal and considers the important role of Public Inquiries in enabling those most deeply affected by organisational failings to voice their experiences, with the aim of ensuring that all lessons are learned so that such events can never happen again.

https://www.shoosmiths.co.uk/insights/articles/post-office-scandal-can-public-inquiry-prompt-positive-change

DIGITALISATION OF BILLS OF LADING

On 28 February, Hill Dickinson LLP published an article saying that the ICC, DCSA, BIMCO, FIATA and SWIFT have launched the Future International Trade Alliance (FIT Alliance) and signed a memorandum of understanding seeking to standardise the digitalisation of international trade.  They hope to collaborate on the development and adoption of relevant standards to facilitate the use of electronic bills of lading.  It explains that the bill of lading is a document that illustrates title to goods, and is considered the most important document in international trade and for centuries has traditionally existed as a paper document.

https://www.hilldickinson.com/insights/articles/digitalisation-bills-lading

THE EU’S CROSS-BORDER FINANCIAL CRIME AGENCY EPPO HAS SAID POLAND WILL NOT COOPERATE WITH IT

On 4 March Rahman Ravelli Solicitors in the UK published an article which assesses the significance of the Polish decision.  It says that Poland has repeatedly rejected EPPO’s requests for cooperation since the agency started operating in June 2021; and that, while Poland is not a member of EPPO, it is a member of the EU – and so has to comply with EPPO’s requests.

https://www.mondaq.com/white-collar-crime-anti-corruption-fraud/1168778/the-eu39s-cross-border-financial-crime-agency-eppo-has-said-poland-will-not-cooperate-with-it

NETHERLANDS PLANS OVERHAUL OF EXPORT LICENCES FOR ‘IRREPLACEABLE AND VITAL’ ART

On 7 March, Dutch News reported that ‘irreplaceable and vital’ artworks of national significance should be better protected from being sold abroad by private owners, a commission set up by the culture council has said.

https://www.dutchnews.nl/news/2022/03/commission-plans-overhaul-of-export-licenses-for-irreplaceable-and-vital-art/

MYANMAR TIMBER EXPORTS CONTINUE, DESPITE WESTERN SANCTIONS

On 8 March, The Diplomat reported that environmental advocacy group Forest Trends says much more can be done to strangle the junta’s access to natural resource revenues.  It says that Myanmar’s military junta exported more than $37 million worth of timber to nations with active sanctions on the country’s state-run timber monopoly.

https://thediplomat.com/2022/03/myanmar-timber-exports-continue-despite-western-sanctions-report/

RUSSIAN SOVCOMFLOT TANKERS FIND SANCTIONS REFUGE IN THE BAHAMAS

On 7 March, gCaptain reported that at least 3 tankers controlled by Russian maritime powerhouse Sovcomflot that have been unable to deliver their cargoes due to sanctions have re-routed to the Bahamas.   State-owned Sovcomflot was blacklisted by the US last month. 

https://gcaptain.com/russian-sovcomflot-tankers-sanctions-refuge-bahamas/

A LOOK AT CANADA’S SANCTIONS AND OTHER ACTIONS AGAINST RUSSIA

On 7 March, the National Post provided an article saying that there are now more than 1,000 people and entities sanctioned, or in the process of being sanctioned, by Canada since Russia’s 2014 annexation of Ukraine’s Crimean Peninsula.

https://nationalpost.com/pmn/news-pmn/canada-news-pmn/a-look-at-canadas-sanctions-and-other-actions-against-russia-3

‘DRUG LORD’ DUBBED ‘DON CARLOS’ LINKED TO FEARED COLOMBIAN CALI AND MEDELLIN CARTELS IS ARRESTED IN SPAIN

On 8 March, the Daily Mail reported that Florentino Fernández was arrested after police tracked a 130 lb haul of cocaine hidden inside flower boxes.

https://www.dailymail.co.uk/news/article-10589463/Drug-lord-dubbed-Don-Carlos-linked-Colombian-Cali-Medellin-cartels-arrested-Spain.html

US CUSTOMS AT BORDER CROSSINGS SEIZED 230 LB OF PROHIBITED PORK BOLOGNA IN 2 SEPARATE UNRELATED INCIDENTS

On 7 March, a news release from US Customs & Border Protection reported that the importation of unregulated pork products has the potential to introduce foreign animal diseases which can be detrimental to the agriculture industry.

https://www.cbp.gov/newsroom/local-media-release/cbp-again-prevents-multiple-bologna-smuggling-schemes

MONEYVAL CARRIES OUT EVALUATION VISIT TO MONACO

On 4 March, the Council of Europe reported that, as part of the mutual evaluation of Monaco, a team of evaluators carried out an on-site visit from 21 February to 4 March.

https://www.coe.int/en/web/moneyval/-/moneyval-carries-out-evaluation-visit-to-monaco

FATF AGAIN FLAGS JUNKET-RELATED RISKS IN THE PHILIPPINES

On 7 March, GGR Asia reported that the Philippines has remained on the “grey list” of FATF, regarding jurisdictions that require increased monitoring in relation to risk of financial crimes. Among the recommendations made by FATF was that the Philippines had to demonstrate that it was making use of AML/CFT controls “to mitigate risks associated with casino junkets”.

https://www.ggrasia.com/fatf-again-flags-junket-related-risks-in-the-philippines/

FINNISH CUSTOMS SEIZE RECORD QUANTITY OF SNUS

On 7 March, YLE reported on a thriving black market in snus and a huge increase in smuggling.  In 2011, customs seized just over 30 kg of snus, last year it was more than 9,000 kg.  It explains that snus is an oral tobacco product, normally placed under a users’ upper or lower lip. Sales were banned by the EU, but Sweden was permitted to continue producing and marketing it; and it was formally banned in Finland in 1995.

https://yle.fi/news/3-12347060

UK FACING SIGNIFICANT REPAYMENTS OVER CHINESE IMPORT FRAUD FAILINGS

On 8 March, The Scotsman reported on the decision of the CJEU.

https://www.scotsman.com/news/politics/uk-facing-significant-eu-customs-repayments-3601605

MAJOR NICKEL PRODUCER ACCUSED OF POLLUTING GUATEMALA’S LARGEST LAKE

On 7 March, OCCRP reported that executives from subsidiaries of Swiss mining company Solway knew contaminated water was leaching from the Fénix nickel mine.

https://www.occrp.org/en/investigations/mining-secrets-major-nickel-producer-accused-of-polluting-guatemalas-largest-lake

PARAGUAY’S NARCO-POLITICS EXPOSED BY COLOSSAL ANTI-DRUG OPERATION

On 7 March, Insight Crime reported that Paraguay has launched the biggest operation against cocaine trafficking and money laundering in its history, unleashing a scandal that has forced the resignation of several politicians, amid growing international alarm about the country’s crucial role in the transatlantic cocaine trade.  It started following the targeting a criminal network linked to more than 16 tons of cocaine seized in Europe, including an 11-ton seizure in the port of Antwerp in April 2021, and a further 4.7 tons in Paraguay. 

https://insightcrime.org/news/historic-antinarcotics-operation-narcopolitics-paraguay/

REVISION OF THE EIDAS REGULATION: THE EUROPEAN DIGITAL IDENTITY FRAMEWORK

On 7 March, the EU Parliament Research Service published a briefing paper saying that the Framework would provide a trusted and secure way to authenticate and share qualified data attributes online through a ‘digital wallet’ ensured by Member States and allowing transactions across the EU.

https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/699491/EPRS_BRI(2022)699491_EN.pdf

FORMER FIFA OFFICIAL VALCKE FACES BRIBERY CASE APPEAL IN SWISS COURT

On 7 March, CNA reported that former FIFA Secretary General Jerome Valcke and Qatari sports and broadcasting executive Nasser Al-Khelaifi has gone on trial in the appeals court of Switzerland’s federal criminal court, in a bribery case involving World Cup media rights.

https://www.channelnewsasia.com/sport/former-fifa-official-valcke-faces-bribery-case-appeal-swiss-court-2544491

HOW A MALAYSIAN UTILITY IS TRYING TO STOP ILLEGAL BITCOIN MINING

On 7 March, the Business Times reported that power theft in Malaysia for cryptocurrency mining is a problem that’s growing quickly. But the national utility has a few ideas of how to tamp down the practice.  Tenaga Nasional has proposed a special tariff for Bitcoin mining operators in a move to fight electricity theft.  In Malaysia, crypto mining itself isn’t illegal, but some miners steal electricity.

https://www.businesstimes.com.sg/energy-commodities/how-a-malaysian-utility-is-trying-to-stop-illegal-bitcoin-mining

UK: IMPORTANT RUSSIAN SANCTIONS UPDATE FROM THE GAMBLING COMMISSION

On 28 February, the Gambling Commission issued this update reminding gambling operators to apply a risk-based approach in any third party or business relationships they conduct, or customer relationships which are associated with Russia and any of the sanctioned individuals, banks or entities named.

https://www.gamblingcommission.gov.uk/licensees-and-businesses/notice/important-russian-sanctions-update-from-the-gambling-commission

INVESTIGATION EXPOSES THE USE OF SWISS ARMS IN WAR ZONES

On 4 March, Swissinfo reported that, although Swiss law bans arms deliveries to countries at war, Swiss weapons have been found in conflict zones in Afghanistan and Yemen. 

https://www.swissinfo.ch/eng/investigation-exposes-the-use-of-swiss-arms-in-war-zones/47394434

OPERATOR OF ONTARIO HEAVY EQUIPMENT BUSINESS ARRESTED IN $200 MILLION COCAINE BUST

On 4 March, the Toronto Star reported that the cocaine was travelling a winding route from Costa Rica, through Colombia, Jamaica and the Dominican Republic inside secret compartments in a large piece of machinery.

https://www.thestar.com/news/gta/2022/03/04/operator-of-ontario-heavy-equipment-business-arrested-in-200-million-cocaine-bust.html

https://www.statista.com/chart/17290/countries-with-most-equal-rights-for-women

US TREASURY LAUNCHES CONSUMER EDUCATION EFFORT ON DIGITAL ASSETS

On 8 March, the US Treasury announced that the Financial Literacy and Education Commission (FLEC) would form a new sub-group on digital asset financial education, which will operate alongside the FLEC’s current workstream analysing the impact of climate change on household and community financial resilience.  Through this group, the FLEC will work to develop consumer-friendly, trustworthy and consistent educational materials, tools and outreach to help consumers make informed choices about digital assets.

https://home.treasury.gov/news/press-releases/jy0642

https://www.statista.com/chart/27004/main-gas-exporting-countries-pipeline-lng

WHAT THE MONTREUX CONVENTION IS, AND WHAT IT MEANS FOR THE UKRAINE WAR

On 1 March, an article in The Conversation explains that the 1936 Convention gives Turkey control over the water route between the Black Sea and the Mediterranean Sea.  It sets limits on the passage of civilian vessels and military warships through the Dardanelles and the Bosporus straits, which with the Sea of Marmara between them form the seagoing link between the Black Sea and the Mediterranean.

https://theconversation.com/what-the-montreux-convention-is-and-what-it-means-for-the-ukraine-war-178136

ISLE OF MAN ADVISES AMENDMENTS TO IRAN AND ISIL/AL-QAIDA SANCTIONS LISTS

On 8 March, the Isle of Man issued 2 new news release advising that, following its listing by the UN and UK, KHATIBA AL-TAWHID WAL-JIHAD (KTJ) had been added to the ISIL/Al-Qaida sanctions lists; and 1 individual and 3 entities on the Iran sanctions lists have been amended.

https://www.gov.im/news/2022/mar/08/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2022/mar/08/financial-sanctions-iran-nuclear/

UK: RUSSIA (SANCTIONS) (EU EXIT) (AMENDMENT) (NO. 6) REGULATIONS 2022

On 8 March, these new Regulations were published.  They provide for new aviation and trade sanctions measures in relation to Russia. A major change is that the Regulations prohibit Russian aircraft from overflying or landing in the UK, and the registration of aircraft on the register kept by the CAA is prohibited where they are owned, operated or chartered by demise by a designated person.

https://www.legislation.gov.uk/uksi/2022/241/contents/made

 

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, at https://www.buymea3coffee.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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