All posts tagged "C4ADS"
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412AML / KYCDPRK ‘Launders’ Vessel Identities to Evade Sanctions: C4ADS
C4ADS says fraudulent ship registrations created with the IMO are being used to 'launder' the identity of vessels associated with illicit activities.
September 16, 2021 -
1.4KAML / KYCMitigating Illicit Convergence in Transnational Financial Crime
Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.
April 27, 2021
