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Episode 8 of Mr. Watchlist’s DesigNation: Imitation is the sincerest form of flattery

A short episode today, comparing yesterday’s FinCEN BSA Enforcement Statement to the OFAC Enforcement Guidelines. Hint: although it’s really short, it borrows appropriately from OFAC – now it just needs to be fleshed out more.

Categories: DesigNation Podcast

eric9to5

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