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Financial Crime Weekly Episode 107
Hello, and welcome to episode 107 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been yet another busy week for financial crime. To be frank, they are almost always busy. Perhaps I need to be a bit more brutal in the edit. On sanctions, actions against human rights abuse of Palestinians, and coordinated action against the head of the LockBit ransomware group. On bribery and anti-corruption GRECO reports on progress made by Belgium, and some interesting research on Ukraine and anti-corruption. The money laundering news provides progress from the Council of Europe’s…
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