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Financial Crime Weekly Episode 179
Hello, and welcome to episode 179 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we delve into developments across the globe, starting with US sanctions targeting Iranian networks for financial evasion and domestic repression, entities involved in violence and illegal mining in Eastern Congo, and the ongoing saga of a seized Russian superyacht. We also cover legislative efforts in the US to combat money laundering in the art market through the proposed Art Market Integrity Act, and explore how the European Banking Authority is leveraging SupTech to strengthen…
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