Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 02
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. If I was hoping for a quiet week in the run-up to the Easter holiday in the UK, I think I was being a little naive. It’s been a busy one. This week’s round-up of all things financial crime looks at…..
Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine
News this week of action taken by Microsoft to close down domains associated with cyberattacks
Possible trouble at the Financial Conduct Authority
The International Monetary Fund…
The skinny
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