Trade Route Incident Management System (TRIMS)

Trade Route Incident Management System (TRIMS)

TRIMS is a crowd-sourced facility for traders and general citizens to send anonymous, structured text (SMS) messages to a public website to report non-tariff barriers encountered such as artificial check points, bribery solicitations and other forms of harassment leading to delays and increasing the cost of essential goods such as perishable food items, agricultural goods…

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Casework

Casework

Stream House is currently engaged in assisting in a number of financial crime cases including a complex asset recovery case involving¬†historical sanctions breaches in West Africa and individuals and companies in SE Europe. Stream House is also providing assistance with regard to the enforcement of a North American judgment for victims of serious crime in…

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