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Financial Crime Weekly Episode 14
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, so shouldn’t be detained unduly. We’ll look at…..
● Some mopping up sanctions news.
● A few money laundering updates, with news on the Singaporean Presidency of the Financial Action Task Force.
● And a fraud case which highlights everything we were talking about in the FCWP Special Edition on Fraud.
The skinny
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