Jan 26 2025 10 mins 6
Hello, and welcome to the first episode 141 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been a quiet week, which in some cases will be due to the collective holding-of-breath following the change of administration in the US. That said, there have been some sanctions designations from the US, and money laundering warnings issued by the regulator in the UK. There is a fine for Danske Bank issued by the Norwegian financial services regulator for market manipulation, and in the UK, the Serious Fraud Office has obtained its first Unexplained Wealth Order. We end this week with a limited amount of cyber news.
A transcript of this podcast is available at www.crimes.financial, with links to the stories.
