The challenge for government and industry is to secure trade without impeding growth. Therefore, there is a greater need for timely information updated by knowledgeable sources of compliance and regulation issues. Global trade management software appears to be the best solution.
life sciences trade network
their contribution to the proliferation of prohibited narcotics, chemical or biological weapons, and missile or nuclear technology. In theory, enterprises have to screen everybody that is party to any transaction, including suppliers, forwarders, customers, and so on. For example, Section 326 of the USA Patriot Act was implemented to address terrorism and money laundering, enhance reporting on suspicious customer activity, and verify customer identity in an effort to curtail global money laundering and