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Financial Crime Weekly Episode 52
Hello, and welcome to episode 52 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a bumper week for financial crime this week, with big stories on fraud, money laundering, and especially bribery and anti-corruption. However, this week’s big news in the UK – the publication by HMG of Economic Crime Plan 2 will be the subject of a podcast special coming up mid-week, so look out for that. Let’s make a start on this week’s still bumper edition.
These are the links to the principal documents mentioned in the podcast:
European Bank for Reconstruction and Development…
The skinny
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