Daily Digest for Wednesday, February 23, 2022

By eric9to5 on February 24, 2022 • ( Leave a comment )

• Guilty Plea for laundering Ghana-based fraud proceeds
• EU’s Russia sanctions package announced
• Two Indicted for defrauding Medicaid & money laundering
• OFAC adds to counter terror roles
• Finanstilsynet explains European Commission AML proposal
• Say buh-bye to Nord Stream 2 AG’s national security waiver…
• State Department statement on today’s OFAC counter terror designations

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