NZ Raids Shipping Insurer over Alleged Sanctions Busting

Police confirm raid on NZ-registered insurer - NBR | Business news & analysis | Independent, ad-free reporting

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NZ raids shipping insurer over alleged sanctions busting

New Zealand police raided a shipping insurer's offices over allegations it offered cover to tankers breaking Russian sanctions, a senior detective said Wednesday.

NZ Raids Shipping Insurer Over Alleged Sanctions Busting

New Zealand police raided a shipping insurer's offices over allegations it offered cover to tankers breaking Russian sanctions, a senior detective said Wednesday.

U.S. Sanctions and Shipping: Guidance for Maritime Insurance Companies

In recent years, the U.S. has focused increasingly on “intermediaries” or “facilitators” of sanctions evasion, such as shipping companies, logistics service providers, freight forwarders and transport intermediaries, as well as insurance companies.Over the past few years, the U.S. government has published several guidelines on sanctions compliance for the maritime industry. These guidelines highlight the common deceptive shipping practices, sugge

Shadow fleet raids: Three properties searched and three people detained in Russian sanctions sting

Three properties were searched as part of investigation into suspected Russian sanctions breaches