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Financial Crime Weekly Episode 53
Hello, and welcome to episode 53 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another bumper week for financial crime this week, so my hopes that there would be an ease down in work were short-lived. Lots of news on everything, except for sanctions, with a round-up of cyber-attack news at the end.
These are the links to the principal documents mentioned in the podcast:
BBC, ChatGPT: Mayor starts legal bid over false bribery claim.
Clyde & Co, Directors' and Officers' Liability Survey 2023.
European Central Bank, Money laundering must be tackled at European…
The skinny
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