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Financial Crime Weekly Episode 261
Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside concerted efforts by the US and UK to harmonise their respective sanctions regimes. The Financial Action Task Force has also revised global standards to protect humanitarian aid, and published the outcomes of its Plenary. There is a story respecting the conviction of cyber-attackers on the London transport network, and the jailing of a director for pandemic-related fraud. Finally, there is a rare…
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