Singaporean commodities trader charged with concealing N Korea transactions

23 June 2020

Tan Wee Beng, a Singaporean commodities trader, has been charged by Singaporean authorities with falsifying invoices to conceal North Korea-related transactions for the sale of sugar from financial institutions. The company’s shipping manager has...

Subscribe for full access

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.