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
The Other Shoe Drops
Episode 43 (“The Other Shoe Drops”) Show Notes
Nordgas OFAC Enforcement Action
https://home.treasury.gov/system/files/126/20210326_nordgas.pdf
UniControl OFAC Enforcement Action
Educational
Interesting
Funny
Agree
Love
Wow
Listen to Mr. Watchlist’s DesigNation
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