Cover art for podcast Mr. Watchlist’s DesigNation

Mr. Watchlist’s DesigNation

46 EpisodesProduced by Eric A. SohnWebsite

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

15:00

2020 Hindsight: Bottoms Up

Episode 32 (“2020 Hindsight: Bottom’s Up”) Show Notes

FinCEN Statement on Enforcement of the Bank Secrecy Act

https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf

FinCEN Assessment of Civil Monetary Penalty - Larry Dean Harmon

https://www.fincen.gov/sites/default/files/enforcement_action/2020-10-19/HarmonHelix%20Assessment%20and%20SoF_508_101920.pdf

OFSI Enforcement Page

https://www.gov.uk/government/collections/enforcement-of-financial-sanctions

OFSI Standard Chartered Imposition of Monetary Penalty

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/876971/200331_-_SCB_Penalty_Report.pdf

OFAC Enforcement Information:

Berkshire Hathaway

https://home.treasury.gov/system/files/126/20201020_berkshire.pdf

OFAC CAATSA 231 Action (Non-SDN Menu-Based Sanctions & SDN List designations)

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214_33

National Defense Authorization Act for the Fiscal Year 2021 (NDAA FY21)

https://www.govtrack.us/congress/bills/116/hr6395

State Department Press Release on Sudan’s State Sponsor of Terrorism Designation

https://www.state.gov/sudans-state-sponsor-of-terrorism-designation-rescinded/

Department of Justice 2020 FCPA Enforcement Actions

https://www.justice.gov/criminal-fraud/case/related-enforcement-actions/2020

OFSI Bridging Document Guidance

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/bridging-document

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