Financial Crime Weekly Episode 150

Financial Crime Weekly Podcast · Mar 30, 2025 · 21m

Hello, and welcome to episode 150 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The sanctions news this week brings new designations from the US and UK, as well as a host of amendments to designations and licences in the UK. The money laundering news brings a Hawala warning from HMRC in the UK, and of the need for public-private collaboration from the FATF. On bribery and corruption news, the UNDP has updated on its collaborative efforts in Samoa, and the OECD puts Belgium into the spotlight on its implementation of the OECD Convention. On market abuse news, challenges against…