SHAUN HASSETT, CAMS

Expertise in Due Diligence, AML/BSA & Sanctions Compliance, Investigations, Asset Location/Recovery, Intellectual Property & CIPP Issues. Posts are my own.

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@MajorCBS strategy is "minimalist" at best...

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

More Evidence that Obama's Logic Offensive Is Not Working | Turkey Bombs PKK Kurdish Rebels amid Isis Kobani Crisis - http://t.co/zpxR6iUh0Q

[BBC Asia @BBCNewsAsia]

Why was this man jailed for exposing his crooked boss? @celiahatton reports http://t.co/D7NQJFBiAm - @BBCNewsMagazine

[adam. @ComplianceWhiz]

The ComplianceWhiz Daily is out! http://t.co/YwoeIOZqka Stories via @DUE_DILIGENCE2 @sabrush

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@onebillioncrime old news

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

Are you more likely to become infected by Ebola or to be beheaded than you were six years ago? Must ask: Are current policies are working???

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

ISIS magazine ‘Dabiq’ justifies rape & enslavement of non-Muslim female POWs as following (cont) http://t.co/wvN1ftDIEY

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

Twitter - https://t.co/euMIQUy9ts @DolphinBrowser

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

Obama and his admin show exactly how impotent they are in dealing w Islamic State. EIGHT AIRSTRIKES in two days?!?! Why not just surrender?

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@HarveyLevinTMZ either ignorance or arrogance at work in violating quarrantine

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@USairways you mucked up... big time... You need to get this under control. #disgraceful http://t.co/hKUD0XSKfq #AmericanAirlines

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@USairways you mucked up... big time... You need to get this under control. #disgraceful http://t.co/hKUD0XSKfq

[Mashable @mashable]

If you shopped at Kmart in the last month, keep an eye on credit card statements. The retailer says it got hacked: http://t.co/qCYyPkhzEy

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

Sounds like possible ADA lawsuit against city?? RT @RyanT_Anderson: Unbelievable: City Demands Girl (cont) http://t.co/Gle0FyblVN

[Ryan T. Anderson @RyanTAnd]

Unbelievable: City Demands Girl Tear Down Her Playground...That She Received from Make-A-Wish Foundation http://t.co/aguUIh4f0R @DailySignal

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

@NRO no he is not

[Kathi Lynn Austin @kathilynnaustin]

Report claims to document which/where #Russian units are participating in combat actions in #Ukraine http://t.co/k2h3ev25EG

[SHAUN HASSETT, CAMS @DUE_DILIGENCE2]

Release of Consolidated Non-SDN Data Files and Upgrade to Sanctions List Search http://t.co/WRw0vm89eZ