• About Enrico Carisch

    Enrico Carisch is a co-founder and partner of Compliance and Capacity Skills International, a New York-based group specializing in all aspects of sanctions regimes (http://comcapint.com). Among other organizations, Carisch has worked for the UN Security Council as a financial and natural-resources monitor and investigator on sanctions violations by individuals and entities in Africa and elsewhere. Previously, he was an investigative journalist for print and TV for 25 years.

    How Companies and Their Investors Pay Lip Service to UN Sanctions

    by  • November 5, 2017 • Asia, Nuclear Disarmament, Security Council, WORLDVIEWS • 

    If an investment, shareholding, credit or other financing tool benefits an enterprise or an individual that is  somehow violating a United Nations arms embargo or is committing atrocities, terrorist acts or proliferating weapons of mass destructions, is such an involvement contravening sanctions regimes and therefore breaking international law? Checking past and current UN Security...

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