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Financial Crime Weekly Episode 79
Hello, and welcome to episode 79 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud news take our focus this week, but the other areas of financial crime keep those areas ticking along nicely. We also take a look at this week’s cyber-attack news.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Criminal Cases Review Commission, Financial trader’s conviction referred to Court of Appeal.
Crown Prosecution Service, Bernie Ecclestone convicted of fraud.
Financial Conduct Authority, Cryptoasset AML / CTF regime: feedback on…
The skinny
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