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

Описание: 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