Sanctions, proliferation, money laundering, export and trade control news etc
SOUTH AFRICA: STRATEGIC ORGANISED CRIME RISK ASSESSMENT
On 20 September, the Global Initiative Against Transnational Organised Crime says that a major study has resulted in this comprehensive Strategic Organized Crime Risk Assessment report that covers 15 interconnected illicit markets.
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
View all posts by raytodd2017