- Florida woman gets 14 years for cocaine trafficking and money laundering
- Looks like I missed one… Yesterday’s UK Belarus sanctions additions
- FINTRAC issues Russia sanctions-related evasion money laundering bulletin
- March 24, 2022: New INKSNA Designations
- March 24, 2022: OFSI adds entity to Cyber sanctions
- March 24, 2022: The more things change… more Russia General Licenses, and amended FAQs
- March 18, 2022: Sanctioned “Don Dario” indicted for drug trafficking, wanted posters released (you already know about State’s reward)
- More Australian Russia/Ukraine sanctions changes
- US & UK statements on hacking charges for Russian government employees
- Eenie, meenie, minie…Canada! Adds to Burma sanctions
- Now, it’s the UK’s turn to sanction Myanmar/Burma…
- Lastly, OFAC: Burma sanctions, with some Boko Haram thrown in for good measure
- In the wake of yesterday’s DOJ hacking charges…. Mo’ Money!
- State Department statement on allied Burma-related actions
Categories: Daily Digest
Mr. Watchlist 
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