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Financial Crime Weekly Episode 164
Hello, and welcome to episode 164 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at developments across the sanctions, money laundering, and cybercrime landscapes. From the UK’s sanctions update delisting Slobodan Tešić and targeting a Ugandan ISIL facilitator, to the US Treasury’s action against CJNG cartel leaders. We look at the FATF’s enhanced standards for cross-border payments, the EU’s evolving anti-corruption strategy, and a significant legal review calling for reform of the UK’s international criminal cooperation framework. Plus, a…
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