This is the 2nd half of our year-in-review Top 10 list (with 165 items actually in it) for financial crime in 2020. Yeah, mostly, but not all, sanctions...

Happy Holidays, everyone - thanks for listening this year. Be safe, wear a mask - and party responsibly.

Mr. Watchlist

This is the 2nd half of our year-in-review Top 10 list (with 165 items actually in it) for financial crime in 2020. Yeah, mostly, but not all, sanctions... Happy Holidays, everyone - thanks for listening this year. Be safe, wear a mask - and party responsibly. Mr. Watchlist

Topping Off 2020 Hindsight

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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Topping Off 2020 Hindsight

Topping Off 2020 Hindsight