Sanctions, proliferation, money laundering, export and trade control news etc
COMPLIANCE ETC: THINGS YOU MAY HAVE MISSED – MARCH 30
The firefighters (bomberos) are on strike today, although they say they will still attend fires.
The US State Department in its annual report on human rights in different countries of the world, has raised alarms over corruption and the lack of judicial independence in Panama, as well as discrimination against LGBTQ people. It is said that for the Biden Administration, corruption and lack of transparency in the Panamanian security establishments are worrying.
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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