Sanctions, proliferation, money laundering, export and trade control news etc
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.
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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