Read it here on KYC360.com. Feedback always welcome!
Category: Published Articles
Published Commentary on the OFSI fine against Raphaels Bank
My article Anarchy in the UK’s Sanctions Regime (yes, they modified the original title slightly – guess they don’t know who the Sex Pistols were)
Two in one day: new article on KYC360.com
The new article is about the OFAC enforcement action against Kollmorgen Corporation, why the settlement amount was so large compared to the base penalty amount,
New article coming in Money Laundering Bulletin
It’s online now (PDF link below and on Publications page), and will be in the upcoming print edition. It’s about explainability for text matching software…
What did you think of the EN+, EuroSibEnergo and Rusal OFAC delistings?
My take was published on KYC360 this morning here – my editor even reached out to Treasury for their response. Who do you agree with
New article published about Singapore’s OFAC problems
The article, which went up today at Regulation Asia’s website, talks about the COSL Singapore and CSE TransTel enforcement actions, as well as the recent
