EP23: Deceptive shipping practices
Update: 2023-12-18
Description
Deceptive shipping practices began to emerge as a topic of interest in 2020, following guidance from the U.S. Treasury Department.
Subterfuge shipping has always been an issue. But this proverbial game of cat and mouse has continued to escalate in terms of the complexity of tactics used to circumvent these regulations, as well as the industry tools used to identify and combat them.
How are the tactics used in subterfuge shipping activities evolving? And what risks do they pose for businesses and financial institutions?
Speakers:
Jeremy Domballe
Subject Matter Expert, Maritime, Trade & Supply Chain, S&P Global Market Intelligence
Kristen Hallam
Lead Content Strategist, S&P Global Market Intelligence
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