Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 28
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a bumper week of interesting stories. Lots of different bits and pieces on sanctions, some anti-money laundering enforcement action, and a couple of high-profile reports on fraud and exploitation of LLPs for purposes of economic crime. So, we’d best get on with it.
These are the links to the principal documents mentioned in the podcast:
Financial Conduct Authority, Press Release: FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks.
Financial Conduct Authority, Decision Notice…
The skinny
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