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Financial Crime Weekly Episode 215
Welcome to episode 215 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with significant global sanctions updates, including a multilateral warning regarding North Korean cyber-enabled sanctions evasion and the US designation of several Muslim Brotherhood branches as terrorist organisations. We also look at major legal developments, such as the five-year money laundering sentence handed to Georgia’s former Prime Minister, Irakli Garibashvili, and a landmark UK High Court ruling affirming the continued enforceability of the Guralp Systems DPA. Furthermore…
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