I set up a Facebook Page called “Mr. Watchlist – his blog & podcast” – but I’ve been having issues getting the posts over there (apparently, you have to disconnect the old-style connection to the main News Feed, then connect to the page). So, consider this a beta… fingers crossed!
Now we have a link for the State Department press release about the Burma designations (received it seconds after I sent a message to them about it)…. it’s here…
Literally, other than the occasional fraud notice coming out of Hong Kong, nothing is happening in the sanctions world. No enforcements, no designations, no General Licenses… nada. I will admit it’s a nice change from the daily madness of the Trump Administration (I am looking forward to actual diplomatic outreach […]
Here’s the explanation from dictionary.com: https://www.dictionary.com/browse/egg-on-one-s-face–have
Operational alert: Laundering of proceeds from online child sexual exploitation Reference: FINTRAC-2020-OA001 December 2020 Purpose The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the laundering of funds associated to child sexual exploitation, particularly online child sexual exploitation. Through […]
Statement on inspection in the Consumer Association of 1886 (money laundering and payment service area) In May 2020, the Danish Financial Supervisory Authority inspected the Consumer Association in 1886. The inspection was an investigation of the money laundering area and the payment service area. The inspection included the association’s risk assessment, […]
21 Aug 2020 Suspicious mobile applications (Apps) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited on suspicious Apps, which has been reported to the HKMA. Hyperlink to the press […]
So, I decided to try my hand at a podcast… calling it DesigNation, for now. I’m going to put an episode up here for you to listen to and give me some feedback. Yeah, I know it’s rough. I put in some Apple Loops before and after the actual meat […]
HKMA Alert: Fraudulent China CITIC Bank website OFAC updates Venezuela GL 5, adds FAQ
Turns out that the WordPress app lets you insert a “recent posts” element… but it doesn’t work as I expected it to. Turns out, it always shows you the most recent posts – even if they were posted after that post. So, if you read that post at 2 PM, […]
