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Financial Crime Weekly Episode 77
Hello, and welcome to episode 77 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions have taken a back seat this week, but plenty on fraud and money laundering to take up the slack. There’ll also be a round-up of the mass of cyber-attack news this week.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Criminal Cases Review Commission, Five more ex Post Office workers have convictions set aside.
Financial Action Task Force, Anti-money laundering and counter-terrorist financing measures: Luxembourg Mutual Evaluation Report.
House…
The skinny
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