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Financial Crime Weekly Episode 78
Hello, and welcome to episode 78 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. There is a good range of news across all the usual sectors this week, with money laundering and cyber-attack news at the head of queue.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Bar Council, Response to HM Treasury Consultation on reform of the AML and Counter-Terrorism Financing Supervisory Regime.
European Parliament, Nagorno-Karabakh: MEPs demand review of EU relations with Azerbaijan (press release).
Financial Conduct Authority, FCA fines ADM…
The skinny
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