You have to do a lot of reading to understand sanctions. On a whim, I delved into an Obama-era Proclamation which is now used in all sanctions Executive Orders to bar the entry into the U.S. of people sanctioned by OFAC. 

And guess what? It also applies to all those older programs, too - like the Belarus program we discussed in Episode 27.

This episode’s only 10 minutes long... I promise you’ll still be awake when I am done.

You have to do a lot of reading to understand sanctions. On a whim, I delved into an Obama-era Proclamation which is now used in all sanctions Executive Orders to bar the entry into the U.S. of people sanctioned by OFAC. And guess what? It also applies to all those older programs, too - like the Belarus program we discussed in Episode 27. This episode’s only 10 minutes long... I promise you’ll still be awake when I am done.

But You Can’t Stay Here

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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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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But You Can’t Stay Here

But You Can’t Stay Here