Drawing on a variety of open source tools & techniques, Project Alpha takes an academically rigorous, policy-oriented approach to the study of #nuclearproliferation & #tradecontrols. For the latest on #nonproliferation, follow us & visit our new website ๐https://t.co/X9OJHEE5NY
Project Alpha publishes catalogue of case studies on intangible technology transfer from academia #exportcontrols#tradecontrols https://t.co/lmKZWXZ5RN
The event was part of a larger program aimed at ensuring universities and research institutes implement effective non-proliferation controls while also balancing this with academic freedoms. Clear follow-up actions were agreed including further international and regional events.
From 13-15 January 2020, KCL and @Fraunhofer hosted a workshop on the implementation of non-proliferation controls in universities and research institutes for 30 participants from 10 countries with participation from @JamesMartinCNS, EU Commission, German government and @StateISN
"Review its position while watching for signs that Iran is committed to implement the letter and spirit of the agreement." Recommendations from nuclear expert @alphanonpro for how the UK government should change its stance on the Iran nuclear deal. https://t.co/DBBbT1BXm4
Director of Project Alpha at King's, Dr Ian J. Stewart (@AlphaNonpro), explains why its time for the UK to review its support for the Iran nuclear deal https://t.co/NP2ylDMffb via @ConversationUK
As Iran threatens a return to uranium enrichment the US moves to strengthen unilateral sanctions, with a focus on improving implementation in the maritime space.
https://t.co/R15zb1bjZ5
After failing to secure sanctions relief before his end-of-2019 deadline, Kim Jong Un recommits to nuclear proliferation and threatens a resumption of nuclear and ballistic missile testing. https://t.co/hRZJdkUUM5
As #Iran takes further steps away from the #JCPOA, there are questions of who will blink first between the Islamic Republic and the USA. The recent detention of an #IAEAorg inspector is concerning to say the least.
https://t.co/8wcwoRlIsQ
It is great to see new @IAEAorg Director General @rafaelmgrossi taking on his new role. The DG held a โTown Hallโ meeting with all IAEA staff last week. @ProjectAlphaKCL looks forward to a strong future for the Agency and its vital mission.
https://t.co/QdwLfaHt3a
On 3 Dec, the US blacklisted 6 vessels operated by the Venezuelan company Petroleos de Venezuela, S.A. : Icaro, Luisa Caceres de Arismendi, Manela Saenz, Paramaconi, Terepaima and Yare. This brings the number of Venezuelan vessels designated by the OFAC to 47.
5 Dec IHS Markit Maritime and Trade Webinar explored challenges of sanctions compliance, and provided advice to practitioners navigating complex UN, EU and US sanctions regimes. URL for the On-demand version of the webinar: https://t.co/u5N2OpbJlI
Assisting financial institutions with PF controls is part of @ProjectAlphaKCL global impact goals. We offer training designed for compliance managers to fit proliferation controls into their existing framework. Please reach-out to our PF team. Learn more: https://t.co/jqE22rnP3D
25 Sep @USTreasury designation of COSCO: with 152 companies and 164 ships bearing the COSCO name, and many hundreds more linked, there is risk of under- and over-compliance, as businesses try to determine if they are linked to designated COSCO subsidiaries.
Active in the arms export financing, European banks have experienced significant regulatory changes. This led banks to achieve greater controls which may also be useful to complete the information gathering in the procedures of granting export licenses.
https://t.co/SJ2TBgwVA2
DPRK leverages the international financial system to get around sanctions. Aaron Arnold knows proliferation finance very well: his appointment to the North Korea sanctions panel will strengthen the understanding of North Koreaโs sanction evasion technics.
https://t.co/5EK7ZiHP7R
Meiya Pico is a digital data forensics company. It developed the application used by Chinese law enforcement to extract data from citizens' smartphones in Xinjiang's many police checkpoints. https://t.co/qPUjVoPIQx