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Financial Crime Weekly Episode 35
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Money laundering and sanctions top the bill this week, with some regulatory enforcement thrown in for good measure.
These are the links to the principal documents mentioned in the podcast:
Council of Europe, Anti-money laundering and counter-terrorist financing measures, Isle of Man: 4th Enhanced Follow-up Report & Technical Compliance Re-Rating.
Council of the European Union, Sanctions: Council adds the violation of restrictive measures to the list of EU crimes.
Financial Action Task Force, FATF updates…
The skinny
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