• 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

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