Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 46
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good range of stories this week, with plenty on sanctions, money laundering, fraud, and corruption. Also, there is a round-up of the cyber-attack news making the headlines this week, so let’s make a start.
These are the links to the principal documents mentioned in the podcast:
Cifas, 1 in 12 Brits have lied about qualifications on a CV.
European Commission, Statement by President von der Leyen on the 10th package of sanctions against Russia.
Gambling Commission, Blue Star Planet Limited Public Statement…
The skinny
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