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Another thing that just landed in my inbox…

From Finanstilsynet, the Danish Financial Services Authority… Links regarding Money laundering On this page you will find links to a number of important websites that provide additional guidance and information on combating money laundering and terrorist financing and financial sanctions against countries and / or individuals, groups of legal entities, bodies, […]

I do have a day job, you know…

So, I wrote (for our brand spanking-new blog) about the US’ Paycheck Protection Program (PPP) and why it favored larger firms. Also, maybe how it could be fixed for the next round of funding. Given that Shake Shack felt guilty about their $10MM and returned it (since they were able […]

The British know their names…

The UK’s Financial and Banking Information Infrastructure Committee has put together a nice little document called “A Guide to Names and Naming Practices”, which has sections about how names are constructed around the world. For example: In Africa, there are sections for Yoruba, Igbo and Hausa Nigerian names, as well […]

What is Khatiba Imam Al-Bukhari (KIB)?

QDe.158 KHATIBA IMAM AL-BUKHARI (KIB) Date on which the narrative summary became available on the Committee’s website:  29 March 2018   Reason for listing:  Khatiba Imam al-Bukhari (KIB) was listed on 29 March 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or […]