Smarter Enforcement in an Era of Tariff Evasion | TradeSense Ep. 8 скачать в хорошем качестве

Smarter Enforcement in an Era of Tariff Evasion | TradeSense Ep. 8

Tariff policy is shifting fast — and so are the tactics used to evade it. In this episode of TradeSense, Blas Nuñez-Neto, Senior Advisor and former Chief Operating Officer at U.S. Customs and Border Protection, joins Windward’s Noam Rabinovich to unpack how today’s fragmented tariff landscape is fueling document fraud, transshipment schemes, and trade-based money laundering. They explore how enforcement agencies are adapting to record-high tariffs, why criminal conglomerates are exploiting gaps in global trade oversight, and how AI-driven screening and automation can help customs teams stay ahead. Learn how Windward’s Maritime AI™ helps governments and trade authorities strengthen enforcement: 🔗 https://windward.ai/solutions/portfolio Subscribe for more expert insights: 🔗 @WindwardMaritimeAI 00:00: Intro: Tariff Turbulence and Trade Enforcement 01:00: The New Tariff Landscape: Policy Shifts and Rising Complexity 03:09: What Windward Data Reveals About Global Trade Disruptions 04:31: How Fraudsters Exploit Tariff Loopholes 07:55: The Link Between Tariff Evasion and Smuggling Networks 10:25: The Enforcement Gap: Volume vs. Resources 10:55: The Role of AI and Data in Smarter Customs Operations 14:25: Automating Risk Scoring and Document Validation 15:03: What Capabilities Should Be Prioritized in 2025 16:36: Final Thoughts: The Cat-and-Mouse Game of Trade Enforcement #TradeSense #TariffEvasion #MaritimeAI #CustomsEnforcement #GlobalTrade #TradeFraud #CertificateOfOrigin #Smuggling #BorderSecurity #AIinTrade #Windward #MaritimeCompliance #TradeBasedMoneyLaundering