Deceptive shipping practices

Deceptive shipping practices began to emerge as a topic of interest in 2020, following guidance from the US 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? Featured expert: Jeremy Domballe, subject matter expert in our Maritime, Trade and Supply Chain group https://www.spglobal.com/en/enterprise/experts/domballe-jeremy.html   Read the Maritime State of Play Report: Deceptive shipping practices — Emerging company trends: https://www.spglobal.com/marketintelligence/en/mi/research-analysis/maritime-state-of-play-report-deceptive-shipping-practices.html?utm_source=GIA&utm_medium=blog&utm_campaign=secontent&utm_id=PC024015   Read the Maritime State of Play Report: Evolution of deceptive shipping practices — Disabling/manipulating AIS: https://www.spglobal.com/marketintelligence/en/mi/research-analysis/maritime-state-of-play-report-evolution-of-deceptive-shipping.html?utm_source=GIA&utm_medium=blog&utm_campaign=secontent&utm_id=PC024015