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Financial Crime Weekly Episode 58
Hello, and welcome to episode 58 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a quiet week this week, which is good when I’m busy elsewhere. A few bits on sanctions, fraud, and money laundering, plus a round-up of the interesting cyber-attack news making the headlines this week. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
The Guardian, Former minister urges UK to back international anti-corruption court.
The Guardian, Social media firms should reimburse online fraud victims, say UK bankers…
The skinny
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