Dual use items are defined as goods, software or technology which can be used for both civil and
Dual use items are defined as goods, software or technology which can be used for both civil and
The export and import of goods is a lengthy process, mostly because goods need to cross borders to
There are many processes associated with the export and import of goods. These procedures are put into place
Our Code of Conduct Courses A code of conduct is a set of rules around behaviour for the
Confidentiality refers to personal information that can’t be divulged to a third party without consent from the client.
A code of conduct policy is something that an organisation has as a set of rules around behaviour
Despite what the title of this article implies, there actually isn’t any legislation surrounding the topic of codes
Code of conduct means having a set of rules within a business dealing with the topic of staff
Money laundering is the term used to describe the act of taking illegal money from source A and
Proceeds of crime refer to money/assets that have been acquired directly or indirectly through crime. Usually, money gained
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