In case you were wondering, yes, the Watchlist family has put dibs on a car in transit to the dealership – a Polestar 2 in their Midnight (navy) color. Hopefully, it will not meet the same fate as the last car I had…

• Two indicted for crypto laundering
• White House Fact Sheet on yesterday’s global Russia sanctions actions
• April 6, 2022: OFAC sanctions Putin’s daughters
• April 6, 2022: State Department statement on OFAC actions
• Hidden on the White House Briefing Room site: the new Russian sanctions Executive Order
• 20 years in jail for material support for ISIS
• A conviction by SDNY for a whole range of crimes… including money laundering!
• FBI, State Department dangle $5 million for fraudster & money launderer Mogilevich
• UK’s new Economic Crime (Transparency and Enforcement) Bill now law
• April 6, 2022: FBI Director remarks on Russian criminal cyber activity
• Money Laundering Guilty Plea for PA woman
• Coal Co. VP charged with FCPA, Wire Fraud & Money Laundering offenses
• Sentence in federal prison for crypto laundering
• Former Puerto Rico legislator & 2 employees plead to bribery & kickback scheme
• Civil forfeiture of $34 million in crypto used to launder dark web funds
• Health Care Charity pays $8 million for embezzlement & bribery
• I picked the wrong week to give up sniffing glue…
• Guilty plea for trying to join ISIS
• Finanstilsynet Inspection Statement: Royal Exchange ApS
• A year in prison for SoCal businessman for facilitating purchases of embargoed Chinese arms

And now, the really hard part starts… catching up on all the stuff that happened when I was sick and out replacing my car…

Thanks for your patience, folks!

Categories: Daily Digest

eric9to5