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 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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