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Financial Crime Weekly Episode 119
Hello, and welcome to episode 119 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. There has been an unusual uptick, certainly for the summer months, in financial crime news this week. On sanctions this week, the NCA secures its first sanctions-related forfeiture, and the EU and US have added to their designations. On bribery and corruption, the SFO in the UK has announced charges against five former executives of Glencore, and the High Court has some tough words regarding the behaviour of professionals and institutions in the ‘tuna bond’ action brought by Mozambique. On fraud…
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