Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 195
Hello, and welcome to episode 195 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. This episode covers notable sanctions actions, including US and UK asset freezes targeting Haitian gang leaders and others under migration and trafficking regulations, as well as an OFSI licence allowing business with subsidiaries of Rosneft. We cover the takedown of a $30 million fraud ring targeting American timeshare owners, Switzerland’s proposed beneficial ownership register, and the UK’s move to centralise AML/CTF supervision under the FCA. Also featured are OECD’s review of Latvia’s…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.