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Financial Crime Weekly Episode 289
Welcome to episode 289 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, UK OFSI guidance regarding specific financial licences post-delisting, a new UK property lease general licence alongside autonomous sanctions against two Iranian nationals, OFAC designations targeting Cartel del Noreste's commercial and horse racing networks, and the EU's largest-ever sanctions package against Russia. On fraud and money laundering, there is a guilty plea by a former US postal carrier in a $34 million mail theft scheme, over $1.9 billion in combined US regulatory…
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