Sanctions, proliferation, money laundering, export and trade control news etc
CENTRAL AMERICA: EXTORTION IN NORTHERN TRIANGLE WORTH OVER $1 BILLION ANNUALLY
On 3 October, Insight Crime reported that a report into extortion in the Northern Triangle — Guatemala, Honduras, and El Salvador — has shed light on how incarceration policies are likely to worsen extortion problems in the region. The extortion industry in the Northern Triangle is now worth at least $1.1 billion annually, according to Global Financial Integrity.
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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