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Financial Crime Weekly Episode 182
Hello, and welcome to episode 182 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, OFAC settled a penalty with Fracht FWO Inc. for violations involving Venezuela and Iran, sanctioned a Chinese chemical firm and executives for trafficking synthetic opioids, and designated Palestinian human rights organizations over alleged targeting of Israel by the ICC. OFAC also reclassified Ecuadorian criminal groups as transnational terrorist organisations. Internationally, Australia imposed sanctions on Russian officials for civil society repression and Navalny's death, while…
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