Financial Crime Weekly Episode 273

Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government sanctions members of the ICC. On money laundering, there is a 15-year sentence for a Chinese money launderer. Moving to fraud and bribery, there is the arrest of a public official over alleged pandemic relief fraud, the conviction of a former New Mexico State Representative and her associate for bribery and money laundering, and charges in an alleged subprime auto loan securitisation fraud. Finally, the Maldives ICO has a new five-year strategic plan, the UK FCA issues permanent bans and fines against former asset management executives for fabricating a €200 million bond portfolio, and there is a cyberattack on the French tax agency.

A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.

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