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 35 (“How the Sausage Gets Made”) Show Notes
Executive Order 13959
Public Law 105-261 (NDAA FY1999)
https://www.govinfo.gov/content/pkg/PLAW-105publ261/html/PLAW-105publ261.htm
Public Law 106-398 (NDAA FY2001)
https://www.govinfo.gov/content/pkg/PLAW-106publ398/html/PLAW-106publ398.htm
Public Law 108-375 (NDAA FY2005)
https://www.govinfo.gov/content/pkg/PLAW-108publ375/pdf/PLAW-108publ375.pdf
Non-SDN Communist Chinese Military Companies List PDF of December 28, 2020
https://www.treasury.gov/ofac/downloads/ccmc/ns-ccmc_list.pdf
Frequently Asked Question 857
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/857
Frequently Asked Question 858
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/858
Frequently Asked Question 859
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/859
Frequently Asked Question 860
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/860
Frequently Asked Question 861
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/861
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