新西兰保险公司海运互助公司正在调查对受制裁油轮进行保险,从而促成非法石油贸易。
New Zealand insurer Maritime Mutual is under investigation for insuring sanctioned tankers, enabling illicit oil trade.
设在新西兰的保险业者海洋互助公司因据称在影子船队中为近六分之一的受制裁油轮投保而受到调查,尽管受到西方制裁,但伊朗和俄罗斯的石油全球贸易仍得以进行。
New Zealand-based insurer Maritime Mutual is under investigation for allegedly insuring nearly one in six sanctioned tankers in the shadow fleet, enabling the global trade of Iranian and Russian oil despite Western sanctions.
该公司由Britanon Paul Rankin领导,为利用欺骗性做法逃避侦查的船只提供保险,便利数十亿次受制裁的能源运输。
The company, led by Briton Paul Rankin, provided coverage for vessels using deceptive practices to evade detection, facilitating billions in sanctioned energy shipments.
新西兰警察在10月份突袭了它的办公室和一所住宅,没收文件,并就可能违反制裁、洗钱和资助恐怖主义行为向个人提出询问。
New Zealand police raided its offices and a residence in October, seizing documents and questioning individuals over potential sanctions violations, money laundering, and terrorism financing.
虽然尚未提出任何指控,但 " 海洋互助 " 公司主张实行零容忍政策,最近停止了对影子船队和俄罗斯油轮的保险。
While no charges have been filed, Maritime Mutual claims a zero-tolerance policy and recently stopped insuring shadow fleet and Russian oil vessels.
调查还在继续,突出显示在规避制裁网络中,金融中介人受到越来越多的审查。
The probe continues, highlighting growing scrutiny of financial intermediaries in sanction evasion networks.