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Financial Crime Weekly Episode 50
Hello, and welcome to episode 50 – our half century - of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a good week for financial crime news this week, especially if we include some stories which came in at the tail-end of last week. Lots on fraud, money laundering, and a round-up of this week’s cyber-attack news, so let’s make a start.
These are the links to the principal documents mentioned in the podcast:
Baker and McKenzie, UK: OFSI updates monetary penalties guidance to address issues of ownership and control.
European Union Agency for Cybersecurity…
The skinny
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