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
But You Can’t Stay Here
Episode 28 (“But You Can’t Stay Here”) Show Notes
Executive Order 13405 (Belarus Sanctions)
https://home.treasury.gov/system/files/126/13405.pdf
Executive Order 13667 (Central African Republic Sanctions(
https://home.treasury.gov/system/files/126/car_eo.pdf
Proclamation 8693 of July 24, 2011
Immigration and Nationality Act
https://www.uscis.gov/laws-and-policy/legislation/immigration-and-nationality-act
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