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December 1, 2012

IFC Review December 2012 Due Diligence; Sanctions and Insurance

Topics: AML, Compliance, Due Diligence, International

IFC Review December 2012 Due Diligence; Sanctions and Insurance

IFC-Review-Due-Diligence--and-Insurance - PDF of Article

A short piece on Iranian tankers, shipping and how they are attempting to deceive the insurance market.

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