- Australia plays catch up on UN counter terror updates
- June 7, 2022: New Zealand adds to Russia sanctions
- De Plane! De Oligarch’s plane!
- EU Catchup: June 7, 2022 – Non-EU countries follow EU lead on South Sudan
- BIS issues Temporary Denial Order for illegal tech exports
- EU Catchup: June 3, 2022 – EU statement on 83 Russia designations
- Finanstilsynet Inspection Report: Mobile-Pay A/S
- EU Catchup: June 3, 2022 – EU adds to Belarus sanctions
- US/Canada cooperation on export control to Russia
- BIS has its annual conference at the end of this month
- “Tiger King” star & employee charged with laundering money
- EU Q&A on 6th round of Russia sanctions
- 2 Foreign Nationals convicted of fraud & money laundering
- The other side of EU sanctions: economic support
- AUSTRAC Enforcement Action (but no fine): National Australia Bank
- BIS charging letter for Abramovich plane EAR violations
- Another day, another set of Russia-related Frequently Asked Questions
And a reminder – On a personal note: I’m running for autism support & research
Categories: Daily Digest
Mr. Watchlist 
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