In less than 15 minutes The Masters Method podcast from Zisser Customs Law Group will share valuable Trade Compliance, Supply Chain Security information, and recommendations on the latest Trade News in an engaging format that is easy to understand, use, and apply. Steve Zisser, a Customs Attorney, and his team of trade professionals are masters at simplifying and clarifying complex trade and security topics.
Episodes
Thursday Oct 29, 2020
SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing
Thursday Oct 29, 2020
Thursday Oct 29, 2020
Today's topic on Supply Chain Security is about "Trade Based Money Laundering and Terrorism Financing." Steve and Yennise talk about what is Money Laundering in the trade environment and some of the RED FLAGS that you need to watch with in working with your business partners in all of your different shipping transactions.
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