Customs Duty Guarantees

The rules and regulations for international trade procedures in the European Union, as you are aware, are being re-written (full implementation 2013). One of the things within the Modernised Customs Code (MCC) is the introduction of guarantees...

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The Prevention of Money Laundering and Terrorist Financing

This publication has been written to be universally applicable and presents a composite picture of standards for anti-money laundering and anti-terrorist finance regimes around the world. Designed to help readers understand the basic problems...

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USA Security Scanning of Shipping Containers

There is news that the USA is to postpone its plans to introduce compulsory scanning of all US-bound shipping containers before they leave foreign ports. As originally drafted, the legislation would have required all containers bound for the USA...

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