Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 116
Hello, and welcome to episode 116 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Money laundering takes centre stage again this week with stories from Europe and the UK. On fraud news, a range of actions from the European Public Prosecutor’s Office across Romania, Malta, and Italy. The sanctions news has new designations from the US and Switzerland, and the UK has updated sanctions guidance for a number of countries. There is also a round-up of the cyber-attack news this week.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
AUSTRAC…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.