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embassy

A very suspicious e-mail spoofing email addresses of not one but two banks and appearing to link to a website appearing to relate to an embassy has been received at the offices of The Anti Money Laundering Network. The hook is information on OFAC blacklists. The mail is in HTML format and therefore disguises the destination of links and also enables the placing of in-line graphics. We place regulators, enforcement agencies and those in financial institutions, especially in compliance and risk management, on alert.

Around the turn of this decade, Nigel Morris-Cotterill had surprisingly open access to the Embassy of North Korea in Kuala Lumpur. His experiences are instructive and fascinating.

People who turn up at US embassies around the world and want to see the Ambassador are in for a long wait: many ambassadors appointed under Obama have had the call from Trump's people. They said "you've been fired."

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