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Financial Crime Weekly Episode 51
Hello, and welcome to episode 51 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a very busy week for financial crime news this week. There’s a decent wedge of news on sanctions, fraud, bribery, and money laundering. We’ll also round-up the week’s cyber-attacks. Let’s make a start.
These are the links to the principal documents mentioned in the podcast:
BBC News, Fraud victim gets surprise £153,000 refund despite rules.
Council of the European Union, Human rights violations in Iran: EU sanctions additional eight individuals and one entity.
Gambling Commission…
The skinny
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