Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 71
Hello, and welcome to episode 71 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week, but there is enough to keep us interested.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Department for Business and Trade, Guidance for the Registration of Overseas Entities on the UK Register of Overseas Entities Technical guidance for registration and verification (August 2023).
Department for Business and Trade and Export Control Joint Unit, General Trade Licence Russia Sanctions – Legal Advisory Services…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.