- Visa Restrictions for Somali individuals (NOT under Section 7031(c))
- Newark (DE, not NJ) woman guilty of CARES Act Wire Fraud and Money Laundering
- State Department statement on International Court of Justice Order
- Five persons charged for stalking/harassing/spying on behalf of China
- CISA/FBI advisory on Russian multifactor authentication cyber exploitation
- HKMA Alert: Fraudulent Far Eastern International Bank website and phishing email
- FinCEN statements & resources on actions to support REPO Task Force and US Government Foreign Government Anti-Corruption Efforts
- Canada expands Belarus sanctions
- Council of Europe boots Russia
- March 16, 2022: another large set of SECO updates Ukraine-related sanctions
- 23 years in jail for drugs & money laundering
- Death of a thousand cuts… no more UK/RU tax cooperation (for now) – oh, and Belarus, too
- Something besides Russia: OFAC makes designations under DRC sanctions program
Categories: Daily Digest
Mr. Watchlist 
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