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Financial Crime Weekly Episode 29
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Now, I thought last week was a bumper week, but it’s got nothing on this week. For the rest of my work, this week could not have come at a worse time, but I waded through it anyway.... So, we’d best get on with it.
These are the links to the principal documents mentioned in the podcast:
Eurojust, Report on Money Laundering (Executive Summary).
Eurojust, Report on Money Laundering (Full Report).
Financial Conduct Authority, FCA begins criminal proceedings against five individuals involved with Worthington Group…
The skinny
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