Sanctions, proliferation, money laundering, export and trade control news etc
NEW RESEARCH WARNS THAT THE US IS IGNORING POTENTIALLY DANGEROUS CORRUPTION RISKS AROUND OPAQUE DEFENCE CONTRACT PAYMENTS (‘OFFSETS’)
On 11 April, a report from Transparency International contains warnings about the use of offsets – financial sweeteners added to overseas arms sales in addition to the military hardware the country receives.
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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