Money Laundering Bulletin
Air cargo – screening for take-off
Byron McKinney (byron.mckinney@accuity.com ) is Product Manager – Trade Finance at Accuity.
News that a Maersk company carried arms components from North
Korea to Egypt, in violation of international sanctions [1], acts as a fresh
warning for those facilitating global trade to be vigilant and report
suspicious activity, says
Byron McKinney
of Accuity.