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Financial Crime Weekly Episode 273
Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government sanctions members of the ICC. On money laundering, there is a 15-year sentence for a Chinese money launderer. Moving to fraud and bribery, there is the arrest of a public official over alleged pandemic relief fraud, the conviction of a former New Mexico State Representative and her associate for bribery and money laundering, and charges in an alleged subprime auto loan securitisation fraud…
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