Into the Void
Nicki Kenyon, KimDirty money, foreign policy, anything I find interesting, and more
| Platform |  | Pricing | Freemium | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 216 | Founded | 5 years ago | Last Issue | 35 hours ago |
| Active | |||||
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irenekenyon.substack.comLatest Issues
Russia and China Block Panel of Experts on Iran
Photo by Jonathan Ansel Moy de Vitry on Unsplash
The UN Security Council yesterday failed to adopt a draft resolution that would have extended the mandate of the Panel of Experts supporting the 1737 Iran Sanctions Committee for one year –...
AI Antics
I just spent a half an hour arguing with a robot. This is the same robot some firms and financial institutions insist on citing in customer due diligence or enhanced due diligence research. This is the same robot that’s supposed to take ove...
Slovakia Blocks EU Russia Sanctions Rollover
Courtesy of Wikimedia Commons; licensed under the Creative Commons Attribution 4.0 International license.
One day before the EU’s sanctions regime is due to expire, Slovakia has blocked the renewal of the regime because Bratislava is deman...
Sanctions and Anti-Money Laundering Enforcement
Every so often, I sit down with Army LTC (Retired) Sargis Sangari and talk about sanctions. LTC Sangari is the CEO of the Near East Center for Strategic Engagement and the founder of United Assyrian Appeal. He’s always curious about what I...
More Iran Sanctions
Courtesy of Wikimedia Commons, licensed under the Creative Commons Attribution-Share Alike 2.0 Generic license.
OFAC this week unleashed more sanctions against Iran in what the Trump administration calls “Operation Economic Outcast.”
This...
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Authors
The writers behind this newsletter.
Former DIA, Treasury intelligence officer. Former SIO @NCTC. Executive planning committee for the West Coast AML Forum. Army Veteran. Illicit finance geek. All opinions my own.
I'm a recovering speech pathologist and amateur history nerd with an interest in politics and total astonishment at the crap that people fall for.
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