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Financial Crime Weekly Episode 48
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a very quiet week this week, with a little on sanctions, bribery, and fraud. We’ll also round-up this week’s cyber-attack news (and there isn’t much on that either), so let’s make a start.
These are the links to the principal documents mentioned in the podcast:
Council of Europe, 10th package of sanctions on Russia’s war of aggression against Ukraine: the EU includes additional 87 individuals and 34 entities to the EU’s sanctions listv.
European Commission, EU agrees 10th package of sanctions against…
The skinny
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