Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 15
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another week of interesting, and there’s quite a bit to wade through, so let’s get cracking. We’ll look at…..
● A bit of sanctions news, including more sanctions from the EU.
● A load on money laundering, both in the UK and beyond.
● An interesting couple of pieces on fraud and bribery.
● And, we end with a bit on cyber and ransomware.
The skinny
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