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Financial Crime Weekly Episode 254
Welcome to episode 254 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the expansion of US sanctions against Iran, and a FCA report flagging systemic weaknesses in the management of £37 billion in frozen assets. There is a new international framework between major economies and tech firms to address online fraud, as well as OECD data showing that coordinated settlements have secured over $33 billion in bribery sanctions. The episode also covers the insider-trading complaint against a Google engineer for exploiting search data and GCHQ’s warning on the…
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