Daily Digest for Monday, February 14, 2022

By eric9to5 on February 15, 2022 • ( Leave a comment )

• A V-Day special: Man charged with laundering romance scheme proceeds
• Friday’s OFSI Afghanistan updates
• 42 months in jail for cocaine trafficker & money launderer
• Friday’s OFSI ISIL (Da’esh) and Al-Qaida updates
• OMG, OFSI! 68 more amendments to Syria, Russia and Zimbabwe regimes

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