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Financial Crime Weekly Episode 224
Welcome to episode 224 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has sanctioned a Hizballah-linked gold and shipping network operating across the Middle East and Russia, alongside a $1.72 million OFAC fine against IMG Academy for tuition-related violations of Mexican counternarcotics sanctions. In the UK, the FCA’s first-ever enforcement action against a global crypto exchange, HTX, for illegal UK promotions, while Transparency International warns that the UK’s new Representation of the People Bill still allows "mega-donors" to exert…
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