Mr. Watchlist’s DesigNation
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
Non-Stick Sanctions
Show Notes for Episode 2
Resources for today’s show:
On the Russian oligarchs’ involvement in the art market
Congressional probe: Russian oligarchs using art to evade sanctions(Politico)
https://www.politico.com/news/2020/07/29/probe-russian-oligarchs-evade-art-sanctions-386154
Non-Stick Sanctions resources:
A Framework for OFAC Compliance Commitments (“Framework Document”)
A Framework for OFAC Compliance Commitments
OFAC Enforcement Guidelines
OFAC Enforcement Page
https://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx
Enforcement Actions:
- “Misunderstanding” cases
- Foreign Subsidiary cases
Educational
Interesting
Funny
Agree
Love
Wow
Listen to Mr. Watchlist’s DesigNation
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