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Financial Crime Weekly Episode 49
Hello, and welcome to episode 49 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a decent week this week, with the usual mix of sanctions, bribery, and fraud. We’ll also round-up this week’s cyber-attack news, so let’s make a start.
These are the links to the principal documents mentioned in the podcast:
Council of the European Union, Violence against women and girls: EU sanctions nine individuals and three entities under its Global Human Rights Sanctions Regime.
Council on Ethics for the Norwegian Government Pension Fund Global, Annual Report 2022.
Court of…
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