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Financial Crime Weekly Episode 186
Hello, and welcome to episode 186 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, we look at action by the EU against Israel. The UK has reaffirmed financial sanctions against Chinese drone manufacturer Autel Robotics, and issued an advisory warning UK firms about using North Korean IT workers. On the regulatory and digital asset front, the Financial Conduct Authority outlined its strategy for combating financial crime, proposing new rules for crypto firms to enhance systems, controls, and operational resilience, and in Canada, the RCMP has…
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