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Financial Crime Weekly Episode 236
Welcome to episode 236 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK government expands its human rights sanctions list, and a unanimous Supreme Court decision confirms that Russian sanctions suspended payment obligations under letters of credit. The Crown Prosecution Service has seized an £81 million London property portfolio using an Unexplained Wealth Order, and the European Parliament has approved a new EU-wide anti-corruption directive. Finally, BaFin has issued a fine for failing promptly to disclose inside information, and Google has warned of the…
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