Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 21
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of news, but what has come out is interesting. Money laundering takes centre stage with the MERs of The Netherlands and Germany, more from the Insolvency Service going after Covid-19 bounce back loan scammers again. More news on the actions of the Gambling Commission in keeping its house in order, and a couple of dates for your diary if you can’t get enough on beneficial ownership transparency.
These are the links to the formal documents…
The skinny
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