Mr. Watchlist’s DesigNation

By Eric A. Sohn

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to - I’d love to see you there! Album art by Em Sohn (my youngest) - see

  1. 1.
    Third Time’s the Charm
  2. 2.
    OFAC Gets an E for… Egregious?
  3. 3.
    Everything But the Kitchen Sink
  4. 4.
    The Other Shoe Drops
  5. 5.
    Out of Control
  6. 6.
    Keep Your Friends Close...
  7. 7.
    Withholding Judgment
  8. 8.
    A Bit Much?

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