- Lotsa updates from OFSI…
- Middlemen in bribery & money laundering scheme get 3 years behind bars
- Arrests for violating counter narcotics sanctions
- It ain’t Monopoly money – Potomac property confiscated for alleged corruption links
- Phoenix is having an elder fraud event, too…
Yes, I know… there was an OFAC release, too. I will get to that this morning – I was on a plane to the youngest Watchlist scion (they’re moving back home), so I didn’t have a great window to catch up on blogging….
Categories: Daily Digest
Mr. Watchlist 
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