First, an apology – yesterday was a primary election, and Mrs. Watchlist and I worked the polls (because it was a civic duty, not for the $$$). That meant getting up at 4 AM, and getting home for dinner 8:30 PM-ish. So, the blog fell behind…. I will catch up in the next few days…
- Adding insult (bank fraud) to injury (money laundering)
- Two utility company managers sentenced for bribery and kickbacks
- 2 new Balkans-related OFAC designations
- State & Treasury Department Statements on OFAC Balkans designations
- Indictment of Californians for fentanyl distribution & money laundering
- HKMA Email Alert: HSBC
Categories: Daily Digest
Mr. Watchlist 
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