https://mauricepointner.at/dokuwiki/ 2026-05-06T04:07:45+00:00 https://mauricepointner.at/dokuwiki/ https://mauricepointner.at/dokuwiki/lib/exe/fetch.php?media=favicon.ico text/html 2025-01-22T22:17:04+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:regulations_and_compliance:fraud&rev=1737584224&do=diff Fraud multiple pledge ghost transaction stock valuation money carousel In an updated defence filed last week, Dubai Insurance suggests Phoenix raised financing from CTB by purporting to buy goods from trader Aarna International DMCC, when in fact it had already bought and sold the goods in deals with other entities. text/html 2025-02-14T22:06:21+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:regulations_and_compliance:merchant_marine&rev=1739570781&do=diff Merchant Marine Executive Decree No. 512, issued in October, expanded the PMA’s authority to act against vessels suspected of sanctions evasion or illicit activities. This legal framework is further supported by Article 49 of the General Law 57 of the Merchant Marine, which enables the PMA to cancel vessel registrations when sanctions violations are detected. text/html 2025-01-22T22:12:48+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:regulations_and_compliance:rules&rev=1737583968&do=diff Rules text/html 2025-02-12T23:48:35+00:00 Anonymous (anonymous@undisclosed.example.com) https://mauricepointner.at/dokuwiki/doku.php?id=0_public:regulations_and_compliance:sanctions&rev=1739404115&do=diff legal sanctions Sanctions Sanktionen sind wie ein Knopf auf dem Hintern eines Elefanten. Sanctions Don’t Work Because They Create New Markets. Sanctioned ships may provide a source of possible storage vessels, but the potential for future fleet curtailment is clear. It’s also questionable whether owners of vessels that are not blacklisted will be willing to collect cargoes from those that are.