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Financial Crime Weekly Episode 172
Hello, and welcome to episode 172 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we unpack a sweeping set of global enforcement actions and policy updates—from Interactive Brokers' $11.8 million sanctions settlement in the U.S. to OFAC's crackdown on Venezuela’s Tren de Aragua criminal network. We explore the EU’s sanctions against Russian hybrid threats and the UK's overhaul of its money laundering laws, including a revised criminal property threshold and its updated National Risk Assessment. Bribery and political influence come under scrutiny with new…
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