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Financial Crime Weekly Episode 288
Welcome to episode 288 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK delists a Swiss entity following a UN Security Council decision, extends the Maritime Mutual general licence, and imposes new designations, while the US takes more action under Operation Economic Outcast. On fraud and money laundering prosecutions, the DoJ launches Phase Three of the Western Union victim compensation scheme, and announces the conviction of Jonathan Spalletta. There is also the guilty plea of Oleg Korniev for managing a cybercrime money mule network, and a…
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