Since UN/Edifact is used primarily in the US for international trade I would guess you are referring to exporting products to countries that have US trade sanctions or weapons sanctions. Usually gun runners leave no paper or electronic trail so I would rule them out. Most international money laundering is done through the Swift network or barter (guns for drugs). Unless you are a very big defense contractor like ITT or United Technologies that got caught illegally selling defense technology to China you could end up with free room and board for a few years if you get caught selling products to countries like Iran. I was once involved in the aftermath of an illegal shipment via the wrong mode of transportation through an automated logistics system that cost a large multi-national a large fine. Good luck whatever you are doing.
If you are able join me in donating to the American Red Cross for Hurricane Sandy relief (www.RedCross.org) David Frenkel ________________________________ From: T Gold <[email protected]> To: [email protected] Sent: Monday, October 29, 2012 5:03 PM Subject: [EDI-L] <TECH> Edifact disputes? A discussion list for EDI topicsToday I read a news report about how UN observers will monitor the oklahoma elections. In a similar light, specifically how is UN/EDIFACT monitored to see that it is not being abused to violate laws? I can provide specific examples or details if requested. Thank you Turiyan [Non-text portions of this message have been removed] [Non-text portions of this message have been removed] ------------------------------------ ... Please use the following Message Identifiers as your subject prefix: <SALES>, <JOBS>, <LIST>, <TECH>, <MISC>, <EVENT>, <OFF-TOPIC> Job postings are welcome, but for job postings or requests for work: <JOBS> IS REQUIRED in the subject line as a prefix.Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/EDI-L/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/EDI-L/join (Yahoo! ID required) <*> To change settings via email: [email protected] [email protected] <*> To unsubscribe from this group, send an email to: [email protected] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
