Credits: None available.
• Utilizing risk-based models to manage proliferation financing issues such as legal/illegal sales of dual-use goods that can be used in weapons of mass destruction
• Strengthening KYC to identify potential proliferation patterns such as involvement with rogue procurement agents and vessel-to-vessel goods transfers
• Reviewing typologies of proliferation financing such as trade in jurisdictions of proliferation concern and shipments involving atypical geographic trade patterns
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