Financial Crime Weekly Episode 86

Financial Crime Weekly Podcast · Dec 3, 2023 · 32m

Hello, and welcome to episode 86 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been another bumper week for financial crime news again this week. It’s becoming a little silly now. Stories across every aspect of financial crime, so let’s crack on.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Ankura Consulting Group LLC, UK: The Current

Economic Climate - A Golden Age For Fraud?

Council of the European Union, Humanitarian

action: EU introduces further exceptions to sanctions to facilitate the

delivery of assistance.

Crown…