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Financial Crime Weekly Episode 62

Hello, and welcome to episode 62 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a reasonably quiet week this week. A bit of news across the main financial crime areas, with the usual round-up of 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 Europe, Hungary: anti-corruption group calls for measures to prevent corruption in central government and law enforcement (press release).

Council of Europe, FIFTH EVALUATION ROUND: Preventing corruption and promoting integrity…

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