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Financial Crime Weekly Episode 181
Hello, and welcome to episode 181 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at US Treasury's action against an Iraqi-led network for smuggling Iranian oil disguised as Iraqi crude, and the UK and EU's decision to slash the Russian oil price cap to $47.60. In money laundering, updates on HM Treasury's approval of JMLSG guidance, FATF's new National Risk Assessment toolkit to help nations identify threats, and the Wolfsberg Group's latest framework for monitoring suspicious activity. Fraud saw major moves with a new U.S. Trade Fraud Task Force from…
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