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Financial Crime Weekly Episode 272
Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled an apparent Iran sanctions violation with OFAC, while the UK’s Office of Financial Sanctions Implementation (OFSI) has amended and extended its Lukoil General Licences. On money laundering enforcement, the US Treasury Department has repealed the beneficial ownership reporting rule for domestic businesses, while on market abuse the SEC has brought charges in respect of an affinity fraud targeting Orthodox Jewish communities. On…
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