Sanctions, proliferation, money laundering, export and trade control news etc
NEW REPORT HIGHLIGHTS GAPS IN THE USE OF GLOBAL MAGNITISKY SANCTIONS
On 15 November, a report from Human Rights First says that leading human rights organisations have issued the first-ever multilateral report calling for the more effective use of the human rights and anti-corruption accountability tools. A new report details many of the current gaps in the implementation of these sanctions programs, which can undermine their impact and effectiveness.
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