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Financial Crime Weekly Episode 226
Welcome to episode 226 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we cover a significant international enforcement push by INTERPOL, while the US Treasury targets a CJNG−linked timeshare fraud network. We also look at US sanctions imposed on Sudanese RSF commanders and MONEYVAL’s praise for Latvia’s significant AML/CFT progress. In legal developments, we cover the conviction of a Chinese national in a gift-card laundering scheme, and the Upper Tribunal’s decision to uphold FCA penalties against company directors. Finally, we examine ESMA’s new consultation…
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