The Unshakeables podcast from Chase for Business and iHeartMedia's Ruby Studio dives into the unbelievable “What are we gonna do now?” moments that changed everything for small business owners. From mom-and-pop coffee shops to auto-detailing garages, every small business owner knows that the journey is full of the unexpected. A single make-or-break experience can change the course of your business forever. Those who stand firm in their resolve have a special name. We call them The Unshakeabl ...
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Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
Manage episode 328608829 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Kieran talks with Ilze Znotina about the challenges Latvia has faced over the past four years she has been head of the Financial Intelligence Unit, including enforcing sanctions against Russia following its invasion of Ukraine. “Baltic states have suffered… a very similar situation that Ukraine is suffering right now, [but] thankfully not in recent years,” Ilze says, adding that the region is for that reason united in trying to make the sanctions work. “[Ukraine] fights for themselves and all of us in the Baltic states,” she says. Ilze, who became head of the FIU in the wake of the collapse of the country’s second largest bank and under the looming threat the Financial Action Task Force would place the country on its so-called “grey list,” also details how Latvia has moved from those darker days to put in place vigorous anti-financial crime controls.
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continue reading
82 episoade
Manage episode 328608829 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Kieran talks with Ilze Znotina about the challenges Latvia has faced over the past four years she has been head of the Financial Intelligence Unit, including enforcing sanctions against Russia following its invasion of Ukraine. “Baltic states have suffered… a very similar situation that Ukraine is suffering right now, [but] thankfully not in recent years,” Ilze says, adding that the region is for that reason united in trying to make the sanctions work. “[Ukraine] fights for themselves and all of us in the Baltic states,” she says. Ilze, who became head of the FIU in the wake of the collapse of the country’s second largest bank and under the looming threat the Financial Action Task Force would place the country on its so-called “grey list,” also details how Latvia has moved from those darker days to put in place vigorous anti-financial crime controls.
…
continue reading
82 episoade
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