Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 09
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..
● Sanctions, once again, top the list of stories, with news from the EU and US
● Fraud news, with a conviction
● Money laundering news from the EU and Jersey
The skinny
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