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Financial Crime Weekly Episode 40
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime continues to have a gentle movement into 2023. Nevertheless, some interesting stories this week concerning Abramovich, the sanctioned Russian oligarch, some interesting fraud news, especially in light of last week’s story about possible removal of cyber insurance, and we end with a good range of money laundering stories from around the world. Let’s crack on with it.
These are the links to the principal documents mentioned in the podcast:
Forbes, Russian Billionaire Roman Abramovich…
The skinny
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