Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 30
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. After a bumper couple of weeks, I’m glad to say that things have eased down in the last week. Actually, the timing has been perfect as I have been off-the-scale busy at work. So, the usual mix of sanctions and money laundering, with a couple of minor bits of fraud, cyber, and bribery. Let's get on with it.
These are the links to the principal documents mentioned in the podcast:
European Commission, Public-private partnership anti-money laundering guidance.
European Commission, Supranational Risk Assessment…
The skinny
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