The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.
Tom Cardamone, Jr. is the President of Global Financial Integrity, a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering.
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
