FCPN Product: Dual-Use Goods - Risks and Red Flags
This resource provides an overview of the financial crime risks associated with dual use goods - items that have legitimate commercial applications but may also be diverted for military, proliferation, or sanctions evasion purposes. It draws on shared intelligence to outline how such goods can be misused through complex trade structures, intermediary entities, and concealed end users or destinations, often in ways that closely resemble legitimate commercial activity.