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Financial Crime Weekly Episode 144
Hello, and welcome to episode 144 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A reasonably busy week this week. On sanctions, changes to various regimes from the UK, including a shift in approach on Syria. On money laundering, MONEYVAL issues a report on Guernsey, and the FATF trails its upcoming plenary. The bribery and corruption news comes from the US with a range of stories, while on fraud, arrests in Europe relating to a multi-million-euro investment fraud. On market abuse, Switzerland has charged an individual with insider dealing, and the FCA in the UK has updated on…
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