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Financial Crime Weekly Episode 73
Hello, and welcome to episode 73 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week on the financial crime front. The bulk of this week’s news comes from sanctions and bribery and corruption. Of course, I’ll also round up this week’s cyber-attack news.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Government of Canada, Canada announces sanctions against officials of justice and security sectors.
International Monetary Fund, Côte d'Ivoire: Report on Observance of Standards and Codes—FATF Recommendations…
The skinny
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