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Financial Crime Weekly Episode 281
Welcome to episode 281 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the US has designated Russian financial institution VTB Bank, while OFSI has issued clarified guidance on crediting interest to frozen accounts. Under money laundering enforcement, the UK government has launched a £500 million strategy recruiting 500 specialist investigators, and former Venezuelan Minister Alex Saab has pleaded guilty in the US to bribery-linked money laundering charges. In corruption and lobbying reforms, Ukraine and the Council of Europe have evaluated the…
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