Boletin informativo

Septiembre de 2021 3a edición

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Vessel identity laundering: an emerging threat to maritime trade

Criminals are fraudulently obtaining vessel registration numbers to evade sanctions on maritime trade, researchers say, warning that illicit export operations are becoming “significantly more sophisticated”. C4ADS, a non-profit organisation focused on transnational security issues, says it has identified multiple cases where the International Maritime Organization (IMO) has been deceived into issuing “clean” identification numbers to sanctioned vessels. The practice, referred to as identity laundering, means blacklisted ships appear legitimate in the eyes of trading companies, financial institutions and authorities. This

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