The continuing education (CE) requirements for customs brokers went into effect on January 1, 2025, and the trade landscape has been evolving rapidly ever since. How do the new CE requirements work and how can you use them to your best advantage?
Justice: Russian-Canadian National Pleads Guilty in Money Laundering Scheme
Justice: Russian-Canadian National Pleads Guilty in Money Laundering Scheme
February 12, 2024/
A Russian-Canadian national conspired to launder money to send UAV components to sanctioned RU entities. The items shipped, and were found in RU weapon platforms in Ukraine. She plead guilty.
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