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Financial Crime Weekly Episode 90
Hello, and welcome to episode 90 of the Financial Crime Weekly Podcast, which is the first of 2024, I’m Chris Kirkbride. A nice easy start to the year for this one. Too much unhealthy speculation, so let’s just stick to the facts. Presumably the year will start to warm up from next week.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Council of the European Union, Russian war of aggression against Ukraine: Council adds 1 person and 1 entity to EU sanctions list.
Gambling Commission, £6m fine for online operator Gamesys.
Gambling Commission…
The skinny
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