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Financial Crime Weekly Episode 231
Welcome to episode 231 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK Government unveils a £250 million Fraud Strategy and a new Online Crime Centre. In the US, the Treasury has released its 2026 National Risk Assessments, while the DOJ seeks to forfeit over $15 million tied to an Iranian oil-evasion network. We look at the UK's new unified strategic approach to sanctions enforcement, and an international police operation which dismantled a global drug-trafficking and money-laundering ring spanning four continents. Finally, the US Department of Justice’s…
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