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
Mixa, Mixa, Mixa
Episode 25 (“Mixa Mixa Mixa”) Show Notes
FinCEN October 19, 2020 Assessment of Monetary Penalty
FinCEN August 18, 2020 BSA Enforcement Statement
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
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