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Financial Crime Weekly Episode 255
Welcome to episode 255 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the U.S. Treasury has modernised its sanctions lists, and settled with FTI Consulting for dealings in prohibited Russian debt. In the UK, the Public Accounts Committee reports on the Ministry of Defence fraud risk, and the government warns offshore financial hubs about transparency. We also look at the entry into force of the EU’s harmonised Anti−Corruption Directive and a $21 million market manipulation conviction against a prominent activist short seller.
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