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Financial Crime Weekly Episode 64
Hello, and welcome to episode 64 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a quiet week this week which, to be frank, I’m glad about given other things I’ve had on my plate this week. There has been an increase in the amount of sanctions activity, a decent range of money laundering news, and the usual range of other bits and pieces, as well as the usual round-up of cyber-attack news. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Companies House, Guidance – Register of Overseas Entities…
The skinny
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