Financial Crime Weekly Episode 85

Financial Crime Weekly Podcast · Nov 26, 2023 · 38m

Hello, and welcome

to episode 85 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been another bumper week for financial crime news again this week – a hat-trick of bumper weeks. Stories across every aspect of financial crime, so let’s crack on.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Australian government, 2023-2030

Australian Cyber Security Strategy.

European Central Bank, Interview with

Anneli Tuominen, Member of the Supervisory Board of the ECB, conducted by

Tobias Fischer.

Financial Action Task Force, Misuse of…