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Financial Crime Weekly Episode 177
Hello, and welcome to episode 177 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at recent sanctions targeting Iran's UAV network and clarification of UK trade and Russian sanctions guidance. On money laundering, we look at AUSTRAC's AML/CTF overhaul in Australia, setting compliance deadlines for both existing and newly regulated entities, and on bribery and corruption, GRECO has assessments of anti-corruption efforts in Spain and Romania, and there is a Pacific mentoring initiative in the Solomon Islands. On fraud, we look at its evolution with…
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