David Tannenbaum

DCW Articles

Toxic Tonnage: How the Dark Fleet puts the world at environmental & economic risk

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

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David Tannenbaum Dec 2, 2024

DCW Articles

Vessel Due Diligence: The Need to Treat Vessel Screening as a Key Internal Control

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

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David Tannenbaum May 29, 2024

DCW Feature

Vessel Due Diligence: The Major Sanctions Risks FIs Face

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

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David Tannenbaum Apr 29, 2024