News

Finland tackles alleged sanctions evaders

Customs authorities in Finland have uncovered a criminal network allegedly evading European Union sanctions on Russia.

The investigation is focused on two Finnish companies suspected of orchestrating more than 30 exports involving items such as microcontrollers and semiconductor components, totaling over €600,000, the government said, explaining that these exports are believed to have reached Russia “through deceptive transit routes”.

In addition, authorities suspect that almost 3,500 unm...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test