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Financial Crime Weekly Episode 148
Hello, and welcome to episode 148 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, threats to Russia from the US, minor changes to the UK sanctions regime, and a couple of pieces of reading I wanted to share. On money laundering, a crypto exchange take-down in the US, while on bribery and corruption, activity in the EU against alleged corruption. On fraud, interesting stories from the US with warnings of fraud and the scale of fraud committed against citizens. On other financial crime news, Europol has announced that its EU Serious and Organised Crime Threat…
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