Financial Crime Weekly Episode 138

Hello, and welcome to the final episode of the Financial Crime Weekly Podcast for 2024 – episode 138 – I’m Chris Kirkbride. On sanctions, new designations from the US and UK, and enforcement action against an alleged conspirator. MONEYVAL has been active in its work, publishing reports on Monaco, Croatia and Georgia, while AUSTRAC has been updating its website. Global Anti-Corruption Day has kept the Council of Europe, Transparency International, and OSCE busy this week, but news also comes from the US and UK, where a significant appointment has been made to the role of Anti-Corruption Champion. Other financial crime news comes from Europol, and there is a round-up of cybercrime news.

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