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No, Mr. Watchlist is NOT on vacation…

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 […]

FINTRAC publishes indicators of online child sexual exploitation Operational Alert

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 […]

Trying something new…

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 […]