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Financial Crime Weekly Episode 203
Hello and welcome to episode 203 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers major enforcement actions and global regulatory updates. Key topics include significant fraud cases, such as a former Qualcomm executive sentenced to four years for a $180m fraud and money laundering scheme, and a Miami influencer's conviction for fraudulently obtaining over $600,000 in COVID relief loans. We examine UK integrity challenges, with GRECO criticising the government over sanctions for post-employment rule breaches and lack of transparency regarding lobbyists' contact…
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