The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more
Episode 13 (A Guide for the Perplexed) Show Notes
Multiagency North Korea Ballistic Missile Procurement Advisory
https://home.treasury.gov/system/files/126/20200901_nk_ballistic_missile_advisory.pdf
Explanation of GOST Standard:
https://www.certificator.eu/en/certification-handbook/what-is-gost.html
ASTM website (About US page)
https://www.astm.org/ABOUT/overview.html
AISI website (About page)
https://www.steel.org/about-aisi
UNS explanation (one of many)
https://www.engineeringtoolbox.com/uns-unified-numbering-system-d_1364.html
United Nations:
UN 1718 Panel of Experts Reports page
https://www.un.org/securitycouncil/sanctions/1718/panel_experts/reports
UN Security Council Resolution 2270 page
https://www.un.org/securitycouncil/s/res/2270-%282016%29
Commerce Department / Bureau of Industry & Security (BIS):
Bureau of Industry and Security (BIS) website
Export Administration Regulations (EAR) Part 744
Export Administration Regulations (EAR) Part 732
Arms Export Control Act (AECA)
Export Control Reform Act of 2018
https://www.congress.gov/bill/115th-congress/house-bill/5040
OFAC:
A Framework for OFAC Compliance Commitments
https://home.treasury.gov/system/files/126/framework_ofac_cc.pdf
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
Executive Order 13810
https://home.treasury.gov/system/files/126/13810.pdf
Executive Order 13382
https://home.treasury.gov/system/files/126/whwmdeo.pdf
North Korea Sanctions Regulations
State Department Iran, North Korea and Syria Non-Proliferation Act page
https://www.state.gov/iran-north-korea-and-syria-nonproliferation-act-sanctions-inksna/
Other:
FATF Guidance on Counter Proliferation Finance
Educational
Interesting
Funny
Agree
Love
Wow
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