Financial Crime Weekly Episode 129

Hello, and welcome to episode 129 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. New designations from the US and UK, and the UK marks OTSI being open for business. On money laundering, the FATF publishes MERs on Japan and Kuwait, and TD Bank in the US pleads guilty to money laundering. There is Covid-19 fraud news from the US, and in the UK the CTSI has issued a critical statement concerning the recent reduction of the APP fraud reimbursement limit. In other financial crime news, the SFO has settled one of the civil actions brought against it by ENRC, and on cybercrime, there seems to be an article trend concerning the cyber-safety of CEOs, and critical infrastructure is once more subject to a cyber-attack.

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