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Financial Crime Weekly Episode 113
Hello, and welcome to episode 113 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another exceptionally busy week for financial crime this week. In the EU, the 14th package of sanctions against Russia has been agreed, while there are further designations by the UK, US, and Canada. In the UK, there are more releases of submissions to the Treasury’s review of the Money Laundering Regulations, and Hungary and Gibraltar get their money laundering follow-up reports from MONEYVAL. The market abuse comes from the UK, with an update on the charges against the finfluencers, and fines from…
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