Sanctions, proliferation, money laundering, export and trade control news etc
INTERNATIONAL FEDERATION OF ACCOUNTANTS (IFAC) ANTI-CORRUPTION PLAN
On 6 September, the ICAEW reported that the IFAC Action Plan for Fighting Corruption and Economic Crime outlines the global profession’s approach to fighting corruption, working across all sectors. It says that it welcomes the Action Plan.
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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