Daily Digest for Monday, April 4 (slightly delayed)

By eric9to5 on April 5, 2022 • ( Leave a comment )

• OFSI amends Andrey Anatolyevich Turchak Russia designation
• OFSI amends 2 ISIL (Da’esh) / Al-Qaida listings
• HKMA Alert: Fraudulent HSBC websites, phishing emails and instant messages
• Indictment for Laundering Nigeria-based fraud proceeds
• Yacht! See? (With apologies to Stephen Colbert)
• UN, SECO update 2 under counter terror sanctions program

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Categories: Daily Digest

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