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Financial Crime Weekly Episode 38
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has, as I would expect in those countries that observe Christmas, been a quiet period in the run-up to the holidays. So, I’ve gone back a week to cover something which I dropped last week, to go alongside the usual mix of money laundering, fraud and sanctions. As usual, the links, where available, to key stories are in the podcast description. Let’s crack on with it.
These are the links to the principal documents mentioned in the podcast:
European Commission, Anti-money laundering: the Commission updates…
The skinny
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