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Financial Crime Weekly Episode 36
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Money laundering and sanctions top the bill this week, with some regulatory enforcement thrown in, and there are also some consultations opening this week.
These are the links to the principal documents mentioned in the podcast:
European Banking Authority, EBA consults on new Guidelines to tackle de-risking.
Financial Conduct Authority, FCA fines three broker firms £4,775,200 for failures relating to the detection of market abuse.
Financial Conduct Authority, FCA publishes Decision Notices against three bond…
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