By combining their respective expertise in designing cutting-edge tools, STTAS and DMI will offer products and services which provide solutions to global risks associated with the cross-border transport of goods, including import and export valuation, money laundering, smuggling, and terrorist-related activities. These solutions will help national governments and related entities better secure their borders, enhance their revenue collection, and manage their national security.
"Customs and excise agencies play an integral role in governments' efforts to gather and analyze intelligence on illicit transactions and potential terrorist activities," said Robert Schaffer, President of STTAS. "The partnership between DMI and STTAS demonstrates the commitment of both companies to devise innovative solutions that meet the financial and security needs and challenges facing these agencies across the globe."
"DMI is excited about leveraging our technologies-which have successfully targeted billions of dollars in trade fraud and money laundering worldwide-through STTAS' broad international reach and deep knowledge of customs services," said Marc Epstein, CEO of Data Mining International, Inc.
For more information about ST&R or STTAS, please visit:www.strtrade.com The Office of the United States Trade Representative (USTR) today announced that Katherine White will serve as USTR’s Chief Textiles and Apparel Negotiator. White previously served as International Trade Policy… Iran and Pakistan took steps to repair relations after deadly military strikes by the two Asian neighbors early this year, with both countries signing multiple agreements on security and economic… The UK will enforce “light-touch” post-Brexit checks on food and plant products beginning later this month to avoid disrupting businesses trading with European Union nations, a government minister said. The European Union is assessing potential sanctions against more than a dozen companies that have continued to buy restricted goods from the bloc and supply them to Russia, according to…More International Trade
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