US trade fraud enforcement reaches into Europe’s supply chains
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Europe built its export growth on being the trustworthy alternative in a suspicious world. The question the next 18 months will answer is whether the region’s compliance infrastructure can grow as fast as its order books.
The US Justice and Homeland Security departments published a joint trade fraud enforcement guide on July 14 as their task force claimed over one billion US dollars in recoveries, penalties, forfeitures, and publicly charged losses. The guide centers on the US import system.
The US Justice and Homeland Security departments published a joint trade fraud enforcement guide on July 14 as their task force claimed over one billion US dollars in recoveries, penalties, forfeitures, and publicly charged losses. The guide centers on the US import system.
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