- BVI officials charged with drug trafficking & money laundering
- Wire fraud & money laundering charges for Wisconsin woman
- Cheers, Chelsea!
- 3 new Chinese Military Industrial Complex Sanctions FAQs
- Former Homeland Security agent guilty of accepting $100,000 in bribes
- Dentist pleads to Medicaid Kickback scheme
- Today at OFAC: some counter narcotics additions… but mostly, it’s Russia, Russia, Russia…
- And now, a Fact Sheet (Russia-related, of course)
And, a reminder – On a personal note: I’m running for autism support & research
And pardon the brain fog – blame it on COVID (my daughter tested positive – Mrs. Watchlist and I are “merely” isolating till at least Sunday….
Categories: Daily Digest