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Financial Crime Weekly Episode 189
Hello, and welcome to episode 189 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury has sanctioned five individuals and one entity tied to a DPRK arms network, the UK’s OFSI has expanded sanctions on 71 entities and persons under the Iran (Nuclear) Sanctions Regulations, and imposed a £152,750 penalty on Colorcon Limited for breaching Russia sanctions. On money laundering, the European Commission has initiated infringement proceedings against 11 Member States for delays in fully implementing the 6th Anti-Money Laundering Directive. In…
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