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Financial Crime Weekly Episode 257
Welcome to episode 257 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US designates a shadow fleet network moving Iranian petroleum through front companies, and the European Union announces its 21st sanctions package against Russia. There is a $21.3 million settlement for contract fraud, alongside a prison sentence for a $100 million international investment scheme. We also look at the FCA’s £452,000 confiscation order against a Ponzi operator, and the latest High Court intervention concerning a €2.5 million cryptocurrency fraud. Finally, US Senator…
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