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Financial Crime Weekly Episode 56
Hello, and welcome to episode 56 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a slightly quieter week for financial crime this week, which is always good for someone who is at their busiest point in the academic year. Still, there are stories on sanctions, where we have seen a little more activity, money laundering, and interesting themes coming out of coordinated cyber-attacks. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
British American Tobacco, BAT reaches agreement with U.S. Department…
The skinny
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