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DTSTAMP:20260625T022747Z
DTSTART:20170519T090000Z
DTEND:20170519T103000Z
SUMMARY:Criminal issues arising in international trade: a day in the life
  of a shipping container
DESCRIPTION:Part one: Sanctions and trade embargoes\n\nWith the increased
  use of sanctions and trade embargoes as foreign policy tools\, the firs
 t part of the session will see the panel discuss a number of sanctions i
 ssues including the growing trend of sanctions across the globe\, their 
 increasing complexity\, and changes in enforcement trends and asset free
 zing. The panel will consider how best to respond to these developments\
 , including managing\nsanctions risk and dealing with competing sanction
 s regimes.\n\nPart two: A day in the life of a shipping container\n\nThe
  second part of the session will be a practical compliance example as th
 e panel follows a day in the life of a shipping\ncontainer\, discussing 
 a cross-section of issues that arise in the context of the international
  trade in goods.\nFirstly\, with the increased use of sanctions and trad
 e embargoes as foreign policy tools\, this session will look at how best
  to navigate complex sanctions issues prior to shipping\,  including pra
 ctical solutions of how to detect and prevent these issues\, such as the
  use of due diligence programmes.\nThe panel will then explore criminal 
 issues that may arise on the ground as the container crosses borders\, w
 ith a particular focus on\nbribery\, corruption and some of the more nua
 nced issues\, such as facilitation payments.\nFinally\, with large trade
  flows\, which obscure individual transactions\, and often the use of mu
 ltiple foreign exchange transactions\, international trade can provide a
  lucrative playground for money laundering. The panel will turn its atte
 ntion to issues of money laundering which could arise on payment for the
 \ncontainer’s goods and how best to protect from them.
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