Short one to close out the year (yes, I thought I was done) - about yesterday’s enforcement action against BitGo. Despite its small size (about US $98,000), it has lessons for us to learn. So, let’s learn them before we go off and say good riddance to 2020....

Sanctions Clause Says: Don’t Pass, BitGo!

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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Sanctions Clause Says: Don’t Pass, BitGo!

Sanctions Clause Says: Don’t Pass, BitGo!