Latest content from Byron Mckinney
Sanctions compliance: a fresh warning for the air cargo industry
Sanctions compliance: a fresh warning for the air ...
Recent news that a Maersk company carried arms components from North Korea to Egypt – in violation of international sanctions – acts as a ...View article
How banks should monitor suspicious shipping activity
How banks should monitor suspicious shipping activ...
A number of news stories in 2017 detailed the radical methods being employed to evade sanctions controls, for example, through the transfer of commodi...View article