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Financial Crime Weekly Episode 256
Welcome to episode 256 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iran-based tech executive is arrested for alleged procurement of U.S. equipment for military sectors, and the results of "Disruption Week" have been published. In the UK, the Crown Prosecution Service has published its 2030 strategy, while in Sri Lanka there is a nationwide campaign to boost financial literacy against evolving scams. We also look at the ICO’s £118,000 confiscation order in a data-theft case and reports of a $20 million payment by a prominent law firm to halt a data…
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