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  • Risk and Compliance
  • BENEFICIAL OWNERSHIP
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Compliance, Risk & Due Diligence November 22, 2022

Behind Every Flag: Third Party Due Diligence for Shipping

Over the last decade regulatory pressures requiring companies to carry out third party due diligence have primarily focussed on compliance across three areas; anti-bribery and corruption, anti-money laundering, and sanctions regulation. The shipping sector is...