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Financial Crime Weekly Episode 253
Welcome to episode 253 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK imposes sanctions targeting Russian evasion networks, and the US designates Lebanese officials linked to Hizballah. From the UK, a report is published highlighting the estimated £325 billion in illicit funds which move through the UK annually, and the dismissal of a "circular" fraud defence in the billion-dollar Privatbank case. In US fraud news, a 500-month sentence for a non-profit founder, and a 12-year prison term for a multinational firm owner involved in a $2 billion fraud…
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