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Financial Crime Weekly Episode 140
Hello, and welcome to the first episode 140 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week, the sanctions have increased across a range of the usual suspects: Russia, Sudan, and North Korea. The US and UK have published a new memorandum of understanding, and the UK Supreme Court has heard an appeal against designation by Eugene Shvindler. On bribery and corruption, the US forfeits funds from a Venezuelan national, and agreed to repatriate forfeited funds to Nigeria. There is fraud news from the UK concerning a slight twist on the typical form of Covid 19 fraud. On money…
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