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Financial Crime Weekly Episode 235
Welcome to episode 235 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury designates a 16-member network accused of diverting funds to Hizballah, and there is a guilty plea from a former bank CEO involving a multimillion-dollar fraud. In the UK, the NCA reports on the outcome of Operation Henhouse, and there is a new global public-private framework aimed at strengthening fraud prevention. The FCA has launched a formal investigation into the collapse of Market Financial Solutions, and announced a trial of Palantir technology for financial crime…
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