Proliferation Finance
Financing connected to weapons of mass destruction programmes, and the controls meant to catch it.
Questions that arise
- UN and national measures
- Dual-use procurement networks
- Front companies
- Risk assessment and controls
Where an expert helps
These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.
Request an expert in Proliferation Finance
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.