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Financial Crime Weekly Episode 68
Hello, and welcome to episode 68 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been quite a quiet week this week, with sanctions taking centre stage. However, there is the usual mix of fraud, money laundering, and bribery, together wth a round-up of the cyber-attack news. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Council of the European Union, Iran: EU adopts new restrictive measures for military support to Syria and Russia's war of aggression against Ukraine.
Council of the European Union…
The skinny
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