Sanctions, proliferation, money laundering, export and trade control news etc
SOUTH AFRICA: THE GOLD LEAF TOBACCO ALLEGED MONEY LAUNDERING SCHEME EXPLAINED
On 8 September, the Daily Maverick reported that the South African Revenue Service (Sars) investigators have found that Gold Leaf Tobacco Corporation (GLTC) operates an off-book enterprise manufacturing and selling illicit tobacco. It provides easy to understand infographics to explain the complex money laundering scheme.
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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