This episode discusses last week’s Xinjiang-related designations, and considers whether asset freezes are worth the extra reporting and asset sequestration (as opposed to just rejecting such transactions).
Hint: sometimes asset freezes rock, and sometimes… not so much.
I do focus on transactions as opposed to accounts – but, honestly, based on the sheer numbers in the Terrorist Assets Report… well, listen and you’ll hear my point.
Also, I realized on Sunday that I had forgotten to schedule Episode 2 (Non-Stick Sanctions) for publication… apparently uploading and saving the audio file isn’t good enough. Oops!
So, now all 3 episodes are up on my page…