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OFAC has published updated guidance for the global shipping industry on North Korea’s “illicit shipping practices”. It focuses on practices such as ship-to-ship transfers of petroleum and coal and falsifying cargo and vessel documents to evade international sanctions. Risk mitigation measures for the industry are also provided, as well as an overview of current sanctions regimes and designation lists relevant...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
North Korea
United States