Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 17
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with a good range of financial crime points to get your head around. We’ll look at…..
● A decent range of sanctions news, with some of the most compelling research to date of the impact on the Russian economy.
● More updates on the imminent implementation of the Register of Overseas Entities.
● A few fraud stories.
● Some market abuse news which is a bit of a blast from the past.
● And, some news on data-sharing.
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.