Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 42
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime has another busy week, with plenty of sanctions, money laundering, and cyber. Cyber, cyber, everywhere, so let’s crack on.
These are the links to the principal documents mentioned in the podcast:
Council of Europe: Group of States Against Corruption, Bulgaria: Council of Europe anti-corruption body publishes a report on corruption prevention and integrity concerning top executive functions and the police (press release).
Council of Europe: Group of States Against Corruption, FIFTH…
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