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 17 (“The case of the missing email”) Show Notes
State Department Press Release
Treasury Department Press Release
https://home.treasury.gov/news/press-releases/sm1121
Commerce Department Press Release (South China Seas Military Island Construction)
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