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Financial Crime Weekly Episode 184
Hello, and welcome to episode 184 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions news, OFSI has set a deadline for reporting frozen assets, delisted Ilya Brodskiy, and imposed new designations under the Russia Sanctions Regime, while the US Treasury executed its largest-ever sanctions action against the Houthi networks. We also look at the jailing of a London fraudster for misusing the Covid Bounce Back Loan scheme, MONEYVAL's new evaluation of Hungary's anti-money laundering framework, and a study highlighting whistleblowers' critical role in…
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