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Killer graphics – literally!

So, you may have noticed that the post made yesterday about Treasury’s election interference-related press release came up empty – not even the links to the press release. I didn’t notice until I was assembling the daily digest post. Turns out that the graphics in the press release caused my […]

Darn those time zones!

You may have noticed that my last 2 posts were titled “Global Sanctions-a-Rama” – parts 1 and 2. And you may have wondered – am I dissing the EU, which made similar designations earlier in the day? Not intentionally – it seems weird to start with Part 3, so I […]

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 […]