- More than one way to skin a cat – UK no longer recognizes Moscow Stock Exchange
- DFAT incorporates recent UN Iraq sanctions changes
- Indicted Extradited Latvian Money Launderer shows up in court…
- On the other hand… OFSI updates its Iraq sanctions by removing 3, amending 1
- Corruption coming to Washington in December!
- Guess the UN is last to the party – SECO also updates Iraq sanctions…
- Don’t stand so close to me… if you’re sanctioned
- Former Paraguayan official to serve 33 months for international money laundering
Categories: Daily Digest
Mr. Watchlist 
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