Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 27
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week with lots of interesting and varied stories to keep those with an interest in financial crime coming back for more. There is the usual mix of sanctions, especially from the European Union, together with a new report on money mules from a major UK bank. There is also a range of scammer warnings, some dates for your diary on bribery and anti-corruption, as well as some market abuse enforcement action.
These are the links to the principal documents mentioned in the podcast…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.