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Sanctions Evasion, FCA on Fraud, FATF on India, and Illegal Prigozhin Payments
Published 2 years ago
Description
This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Yevgeny Prigozhin made through Western banks, FATF’s report on its recent mutual evaluation of India, the Financial Conduct Authority’s recent insights on fraud, and several other items impacting the financial crime prevention community.