Trade Compliance Edition Suisse
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Podcast Overview
<p>15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human</p>
Language
🇺🇲
Publishing Since
8/31/2025
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Recent Episodes
July 22, 2026
Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens
<p>How did over $6.3 million in sanctioned metallurgical and shipbuilding equipment reach the Russian Defense-Industrial Complex?</p><p>In this episode of the Trade Compliance Brief, we break down the recent OCCRP investigation into Redwing Metal, a Turkish intermediary utilized to bypass EU export bans. We analyze the complex beneficial ownership structures involved—specifically the role of an EU national residing in Switzerland—and what this means for personal criminal liability under European law.</p><p>Tune in for a deep dive into the mechanics of third-country circumvention and learn the critical red flags your organization needs to integrate into its Combating Proliferation Financing (CPF) and end-use verification frameworks today.</p><p><strong>Key Takeaways:</strong></p><ul><li>The mechanics of re-exporting sensitive dual-use goods through non-aligned jurisdictions like Turkey.</li><li>How complex beneficial ownership is used to obscure EU national involvement in sanctions evasion.</li><li>The escalating legal risk and personal criminal liability for executives facilitating prohibited flows.</li><li>Actionable steps to strengthen route analysis and sensitive goods scrutiny.</li></ul><p><br></p><p>Source: https://www.occrp.org/en/scoop/eu-citizens-company-funneled-sanctioned-equipment-to-russian-defense-firms</p>
July 17, 2026
Sanctions Evasion via Turkey & Kyrgyzstan: German Brothers Jailed
<p>How do export control authorities dismantle third-country circumvention networks? In this episode of the Trade Compliance Brief, we analyze the recent high-profile prosecution of two German managing directors who bypassed EU sanctions to supply Russian entities.</p><p>We break down the anatomy of their scheme—which utilized shell companies in Turkey and Kyrgyzstan to ship 65 consignments of engineering equipment—and discuss the severe consequences of export control violations, including mid-trial guilty pleas and looming multi-year prison sentences.</p><p><strong>Key Takeaways in this Episode:</strong></p><ul><li>The mechanics of masking end-users through intermediary countries like Turkey and Kyrgyzstan.</li><li>Why standard due diligence is no longer enough when dealing with high-risk transshipment hubs.</li><li>The reality of personal liability for managing directors under the German Foreign Trade and Payments Act (AWG).</li><li><br></li></ul><p>Tune in to understand how this case impacts corporate compliance programs and what steps you must take to secure your supply chain against sophisticated evasion tactics.</p><p><strong>Target Keywords:</strong> Export Control, EU Sanctions, Trade Compliance, Russia Embargo, Sanctions Evasion, Supply Chain Due Diligence, AWG, Foreign Trade and Payments Act, Circumvention.</p>
July 7, 2026
Anatomy of Evasion: The €6.6M Fake Transit Scheme and CEO Prison Sentence in Finland
<p>How do 164 heavy trucks bound for Kazakhstan disappear into Russia? In this episode, we unpack the landmark Finnish sanctions evasion case involving Idän Liikenteenvälitys IL Oy and its CEO, Risto Riihimäki.</p><p>Sentenced to nearly four years in prison, Riihimäki’s case serves as a stark warning to the logistics and transport sectors about the severe consequences of violating EU sanctions. We break down the mechanics of the "transit diversion" loophole, the aggressive asset forfeiture totaling over €6.6 million, and the critical red flags that trade compliance professionals must monitor when dealing with Central Asian trade corridors.</p><p><strong>Key Takeaways in this Episode:</strong></p><ul><li>Understanding the mechanics of fake transit routes to Kazakhstan and Turkey.</li><li>The reality of personal criminal liability for C-suite executives in export control.</li><li>Strategies for identifying supply chain anomalies and securing robust end-user verification.</li></ul><p><br></p><p><strong>Target Keywords / Tags:</strong> Trade Compliance, Export Controls, EU Sanctions, Russia Sanctions, Supply Chain Risk, Customs Enforcement, Transit Diversion, Dual-Use Goods, Logistics Liability, Corporate Liability.</p>
71 total episodes available
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- What is Trade Compliance Edition Suisse?
<p>15-Minute Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities. Produced by AI, Curated by Human</p> - How often does this podcast release new episodes?
This podcast updates daily.
- Where can I listen to this podcast?
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