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Financial Crime Weekly Episode 250
Welcome to episode 250 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the European Union has extended its cyber-attack sanctions, and the UK has made administrative updates to its Iran, Russia, and Afghanistan regimes. In the US, a $1 billion Medicare fraud leads to a conviction, and a sentence has been handed down in a decade-long money laundering conspiracy. Furthermore, the FCA Chief Executive warns of the interconnected nature of modern financial crime, and new US legislative proposals intended to address the rise of AI-driven threats. Finally, we discuss a…
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