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FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory
Published 1 year, 4 months ago
Description
This week, John and Elliot discuss the updated Enforcement Guide from the Financial Conduct Authority, the changes to the EU money laundering blacklist, the latest on the trafficking of Syrian antiquities, FinCEN’s Advisory on Iranian illicit oil smuggling, and other issues affecting the financial crime prevention community.