Mr. Watchlist is really excited - FinCEN issued enforcement guidelines! Yeah, really... mind you, less than 3 full pages, but it’s a darn fine start. Talking about this today - and how it is similar (and different) compared to OFAC’s Enforcement Guidelines.

Stay safe, stay healthy

Mr. Watchlist is really excited - FinCEN issued enforcement guidelines! Yeah, really... mind you, less than 3 full pages, but it’s a darn fine start. Talking about this today - and how it is similar (and different) compared to OFAC’s Enforcement Guidelines. Stay safe, stay healthy

Imitation is the sincerest form of flattery

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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Imitation is the sincerest form of flattery

Imitation is the sincerest form of flattery