SHADOW DIPLOMATS – HONORARY CONSULS INCLUDE CRIMINALS AND OTHERS ACCUSED OF EXPLOITING THE POSITION

On 14 November, ICIJ announced a new investigation called “Shadow Diplomats”, which warns that corrupt, violent and dangerous appointees, including those accused of aiding terrorist regimes, have turned a system meant to leverage the generosity of honourable citizens into a perilous form of rogue diplomacy that threatens the rule of law around the world.  Honorary consuls were guaranteed by a UN Convention the “freedom of movement and travel” in the countries where they served.  They can communicate without restraint, their consulate records and correspondence protected from searches and their offices protected from “any intrusion … or impairment of … dignity”.  They received legal immunity in matters involving their work, although immunity was not extended to unconnected offences, the treaty stipulated that honorary consuls would be entitled to criminal proceedings “with the minimum of delay” and “the respect due … by reason of his official position”.  The report also says that (honest) honorary consuls say they do valuable work for little or no pay and want to rid the system of abuse.  ICIJ also names 14 consuls said to be embroiled in controversy. 

https://www.icij.org/investigations/shadow-diplomats/accused-terror-financiers-arms-drug-traffickers/

https://www.icij.org/investigations/shadow-diplomats/controversial-honorary-consuls-profiles/

https://www.buymeacoffee.com/KoIvM842y

EU ADDS 2 INDIVIDUALS AND 2 ENTITIES TO THE RUSSIA SANCTIONS LIST FOR INVOLVEMENT IN THE DEVELOPMENT AND DELIVERY OF UAV 

EU Regulation 2022/2229/EU of 14 November added 2 individuals and 2 entities to sanctions lists for being involved in the development and delivery of Unmanned Aerial Vehicles to Russia.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0040.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://www.buymeacoffee.com/KoIvM842y

EU DESIGNATES 29 INDIVIDUALS AND 3 ENTITIES RELATING TO THE DEATH OF MAHSA AMINI AND THE VIOLENT RESPONSE TO THE RECENT DEMONSTRATIONS IN IRAN

EU Regulations 2022/2231/EU and 2022/2231/EU on 14 November made a number of changes to the Iran sanctions lists.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0016.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0043.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0046.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://www.buymeacoffee.com/KoIvM842y

EU DESIGNATES 10 INDIVIDUALS AND 1 ENTITY LINKED TO THE POISONING OF ALEXEI NAVALNY, AND THE PRODUCTION OF CHEMICAL WEAPONS DELIVERY SYSTEMS IN SYRIA

EU Regulation 2022/2228/EU of 14 November added new names, including MHD Nazier Houranieh & Sons Co of Damascus, Syria to sanctions imposed pursuant to EU Regulation 2018/1542/EU.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.293.01.0032.01.ENG&toc=OJ%3AL%3A2022%3A293I%3ATOC

 

https://www.buymeacoffee.com/KoIvM842y

UK RUSSIA SANCTIONS: OFSI OIL PRICE CAP UPDATE

On 14 November, OFSI published a post about the comprehensive sanctions on Russia’s most lucrative export: crude oil and refined oil products.  The aim of introducing a price cap, the level of which will be determined by coalition countries, is to reduce Russian oil revenues and Russia´s ability to fund its illegal war in Ukraine through inflated global oil prices, whilst enabling oil to continue to flow to the third countries that need it.  The maritime services ban and its price cap exception for crude oil will come into effect from 5 December, with the equivalent restrictions and exception for refined oil products coming into force from 5 February.

HM Treasury has also issued Guidance on the restrictions.

https://ofsi.blog.gov.uk/2022/11/14/oil-price-cap-update/

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1117318/UK_Maritime_Services_Prohibition_and_Oil_Price_Cap_Guidance__November_2022_.pdf

 

https://www.buymeacoffee.com/KoIvM842y

OFAC RUSSIA SANCTIONS GENERAL LICENSE – CIVIL AVIATION SAFETY

On 14 November, OFAC issued General License 40C allowing transactions that would otherwise be prohibited, if for an aircraft registered in a jurisdiction solely outside of the Russian Federation, and for goods, technology, or services that are provided, exported, or reexported are for use on aircraft operated solely for civil aviation purposes.

https://home.treasury.gov/system/files/126/russia_gl40c.pdf

 

https://www.buymeacoffee.com/KoIvM842y

OFAC DESIGNATES GLOBAL RUSSIAN MILITARY SUPPLY CHAIN, KREMLIN-LINKED NETWORKS, AND ELITES WITH WESTERN FORTUNES

On 14 November, OFAC announced that it had sanctioned a transnational network procuring technology that supports the Russian military-industrial complex. OFAC also designated a global network of financial facilitators, enablers, and others associated with 2 key Kremlin-linked elites whose fortunes are intertwined with the West.  In total, the actions designated 14 individuals and 28 entities, and identified 8 aircraft as blocked property.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221114

https://home.treasury.gov/news/press-releases/jy1102

 

https://www.buymeacoffee.com/KoIvM842y

UK ADDS 24 NAMES TO IRAN HUMAN RIGHTS SANCTIONS LIST

On 14 November, a Notice from HM Treasury advised that 24 entries have been added to the consolidated list and are now subject to an asset freeze.  Those listed are said to have been involved in the suppression following recent protests in Iran.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1117167/Notice_Iran__Human_Rights__141122.pdf

 

https://www.buymeacoffee.com/KoIvM842y

REVISED OVERVIEW OF ANTI-CORRUPTION COMPLIANCE STANDARDS AND GUIDELINES

The International Anti-Corruption Academy has published a second revised edition of its Overview of Anti-Corruption Compliance Standards and Guidelines.

https://www.iaca.int/media/attachments/2022/08/01/overview-of-anti-corruption-compliance-standards-and-guidelines-practical-tool-2nd-edition_with_covers.pdf

 

https://www.buymeacoffee.com/KoIvM842y

UK HAS RETREATED FROM THE FIGHT AGAINST FRAUD, SAYS HOUSE OF LORDS COMMITTEE

On 12 November, the House of Lords Fraud Act 2006 and Digital Fraud Committee has published a report.  It says that while the Fraud Act is sound, there are opportunities for improvement.  However, due to the under-resourcing of law enforcement, many victims will never see the criminals caught or face justice in the first place.

https://committees.parliament.uk/committee/582/fraud-act-2006-and-digital-fraud-committee/news/174303/the-uk-has-retreated-from-the-fight-against-fraud-says-lords-committee/

https://www.buymeacoffee.com/KoIvM842y