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Financial Crime Weekly Episode 232
Welcome to episode 232 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US designates four non-profits in Türkiye and Indonesia for allegedly funding Hamas, and takes action against a DPRK IT worker fraud network. In the UK, OFSI updates guidance on evaluating the "reasonableness" of legal fees in sanctions licensing, and it varies the Russia sanctions list concerning a close associate of Alisher Usmanov. The FATF has warned that offshore crypto service providers are creating critical blind spots for global AML enforcement, while a probe in Jersey is…
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