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Financial Crime Weekly Episode 247
Welcome to episode 247 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new UK sanctions target Russian drone manufacturing supply chains and migrant exploitation, and the FATF has published its mutual evaluation of Singapore. In the US, two individuals are sentenced for a genetic testing fraud, and in the UK Ultra Electronics has agreed a Deferred Prosecution Agreement for bribery failures. Finally, the FCA has cracked down on illegal financial promotions, the FSCS warns of increasingly sophisticated scam tactics, and in Moldova an OSCE initiative addresses…
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