Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 240
Welcome to episode 240 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury issues guidance targeting "sham transactions" used to evade sanctions, and the DoJ establishes the National Fraud Enforcement Division to coordinate major fraud prosecutions. Globally, Operation Atlantic disrupts $45 million in cryptocurrency schemes. In Australia, AUSTRAC has announced findings on AML vulnerabilities in foreign−owned banks and the US Attorney’s Office for New Jersey has made a record $1.5 billion in criminal and civil recoveries. Finally, some news on…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.