Financial Crime Weekly Episode 04

Financial Crime Weekly Podcast · May 1, 2022 · 28m

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..

Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine

Evidence given to the UK Treasury Select Committee on Effective Sanctions

Frauds and Scam Adverts

And, an update on the progress of the beneficial ownership register