Sanctions, proliferation, money laundering, export and trade control news etc
US CUSTOMS BORDER AND PROTECTION FINDS THAT 6 COMPANIES TRANSHIPPED PRODUCTS TO US EVADE DUTIES
On 6 October, the Woodworking Network names the 6 US importers which were “involved in a scheme to tranship wooden cabinets from China through Malaysia to avoid the payment of anti-dumping and countervailing duties”.
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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