Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 44
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good deal spinning around the world of financial crime this week. Some sanctions news, more on corruption from TI, as well as money laundering and fraud. Oh, and cyber, cyber, everywhere, so let’s crack on.
These are the links to the principal documents mentioned in the podcast:
Council of the European Union, Russia: EU prolongs economic sanctions over Russia’s military aggression against Ukraine.
European Public Prosecutor’s Office, Lithuania: EPPO uncovers €580 000 fraud, EU funds fully recovered…
The skinny
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