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Financial Crime Weekly Episode 178
Hello, and welcome to episode 178 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at actions by OFAC targeting a narco-terrorist network and expanding sanctions against a cartel, including a "narco-rapper," alongside an OFSI license extension for payments to sanctioned banks. We also address money laundering failures by Paxos, Poland's limited progress in anti-corruption efforts, and a whistleblower's revelations about UK government-sanctioned bribery in arms deals. Furthermore, the episode outlines fraud cases, including confiscation orders…
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