The US released a report on the 2018 murder of Jamal Khashoggi by Saudi Arabian operatives on Friday, blaming “MBS”, the Crown Prince. And visa restrictions under the Immigration and Nationality Act were imposed on 76 Saudis, and a former official and the Rapid Intervention Force were sanctioned by OFAC - but no actions were taken against MBS himself. What’s up with that? Listen to this episode to hear what I think of it.

Keep Your Friends Close...

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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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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Keep Your Friends Close...

Keep Your Friends Close...