Financial Crime Weekly Episode 110

Financial Crime Weekly Podcast · Jun 2, 2024 · 25m

Hello, and welcome to episode 110 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week’s mass of financial crime news looks at action across the globe on sanctions, with the principal target being Russia and its overseas operations in Africa. The bribery and anti-corruption news comes from Nigeria where Glencore is centre stage, and an interesting story from Queensland, Australia. The Office of the Comptroller of the Currency in the US has raised a scan email warning. On money laundering news, more on Turkey’s attempts to come off the FATF’s ‘Grey List’, and MONEYVAL has news…