Sanctions compliance - A necessary expertise in modern ship management companies
Συμμόρφωση με τις διεθνείς οικονομικές κυρώσεις - Απαραίτητη ειδικότητα στις σύγχρονες ναυτιλιακές εταιρείες
View/
Keywords
Sanctions ; Sanctions compliance program ; Sanctions evasion ; Sanctions violations ; Maritime industryAbstract
This master thesis aims to present the great importance of the sanctions compliance expertise in ship management companies due to the increasing and evolving complexity of the international financial sanctions programs in the past few decades. For the purpose of this thesis I will examine the sanctions imposed by the European Union, the United Kingdom, The United States and the United Nations against Iran, North Korea, Russia, Belarus, Venezuela, Syria and Cuba. I will also highlight the recommended structure of an efficient sanctions compliance program as recommended by the abovementioned competent authorities, the possible indicators suggesting sanctions breach, as well as the possible outcomes of an ineffective sanctions program leading to a sanctions violation. Lastly, I will also describe case studies of sanctions violations and enforcement, which support the essentiality of a robust sanctions compliance program in order to prevent legal, financial, operational or reputational consequences.
Postgraduate Studies Programme
Shipping ManagementDepartment
Σχολή Ναυτιλίας και Βιομηχανίας. Τμήμα Ναυτιλιακών ΣπουδώνNumber of pages
69Language
EnglishCollections
Except where otherwise noted, this item's license is described as
Αναφορά Δημιουργού-Μη Εμπορική Χρήση-Όχι Παράγωγα Έργα 3.0 Ελλάδα
Αναφορά Δημιουργού-Μη Εμπορική Χρήση-Όχι Παράγωγα Έργα 3.0 Ελλάδα