US Treasury OFAC Sanctions Targets – March 2020
Coronavirus rampages across markets which look to have been ill-prepared for the doomsday scenario that has been evident for so long.
Interview 17 February 2020 by QuayFM – Now available to listen to online
Coronavirus Chaos – China, US, Eurozone… Let’s wind the clock back to the Lehmans “moment”. Some $25-30TRN wiped off the global economy – estimated by Henry Liu at $34TRN peak losses in 2009 even on a very rudimentary scale. According to Liu, to get back to where we were pre-Global Financial Crisis (GFC) would require something […]
US Treasury OFAC Sanctions Targets – February 2020
Latest News Briefing now available. Covering FinTech, London, Unexplained Wealth Orders, European Banking Disasters and much more…
Looking forward to interview 17 February 2020
US Treasury OFAC Sanctions Targets – January 2020
FinTech solutions and funding are increasingly being used to circumvent US Sanctions – but the latest data on recent fines is not good news at all.
CROSS-BORDER SANCTIONS & AML featured in the prestigious Arabic publication Elaph