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Financial Crime Weekly Episode 225
Welcome to episode 225 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we look at the outcomes of the FATF Plenary, the UK government’s call for evidence on sanctions ownership and control rules, and the FCA issuing a fine to the former Carillion CEO. In the US, the Treasury has launched a new confidential whistleblower portal, and FinCEN has warned of the rise of relationship-investment scams. Finally, we examine the World Economic Forum’s analysis of strengthening financial crime defences in the Gulf States, and a major UK government study concerning cyber…
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