It’s time for the end of year review - this is my top 10 list (slightly bloated from some honorable mentions) of the most notable (IMHO, of course) doings in financial crime this year.

As you might imagine, this is the bottom half of my list... stay tuned for the 2nd bit in a day or two.

It’s time for the end of year review - this is my top 10 list (slightly bloated from some honorable mentions) of the most notable (IMHO, of course) doings in financial crime this year. As you might imagine, this is the bottom half of my list... stay tuned for the 2nd bit in a day or two.

2020 Hindsight: Bottoms Up

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 the bigger picture in business (and geopolitics, too!).

If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there!

Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

Business

Government

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 the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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2020 Hindsight: Bottoms Up

2020 Hindsight: Bottoms Up