Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 08
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, but let's 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 stories relating to actions being taken, together with proposals for further action, across the international community following the Russian invasion of Ukraine
● Moves to combat benefit fraud
● Bribery news, old and new
● Upcoming Special Edition of the Financial Crime Weekly
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.