[ivory-search 404 "The search form 15435 does not exist"]
An investigation by RUSI (the Royal United Services Institute) and The Times suggests that UK shell companies are used to disguise a network of commercial cargo vessels exporting North Korean coal in violation of UN and EU sanctions. The investigation found that in January 2019, a British-owned vessel named the Lucky Star was captured with satellite and aerial photography loading …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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
China
United Kingdom