Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 16
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, but what there is has a more than limited range of interesting points, so let’s get cracking. We’ll look at…..
● A bit of sanctions news, including more sanctions from the EU.
● A bit on money laundering, particularly some work from the FATF.
● An interesting couple of fraud stories.
● And, we end with a report on a Supreme Court case on restraint orders.
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.