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Financial Crime Weekly Episode 59
Hello, and welcome to episode 59 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another quiet week this week, which is good when I’m still busy elsewhere. A few bits on sanctions, fraud, and money laundering, plus a round-up of the interesting cyber-attack news making the headlines this week. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Council of the European Union, Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable.
Financial Crimes Enforcement…
The skinny
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