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Financial Crime Weekly Episode 185
Hello, and welcome to episode 185 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury's imposition of sanctions on Sudanese Islamist figures over Iran ties and a global network funding Iran's military and terrorist activities. We look at a $100 million pump-and-dump fraud scheme where Chinese tech executives allegedly defrauded US investors. On the cybercrime front, we cover the data breach at luxury group Kering, owner of Gucci, and the crippling cyberattack on Jaguar Land Rover, which has compromised sensitive data, disrupted…
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