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Financial Crime Weekly Episode 133
Hello, and welcome to episode 133 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, enforcement action in the US and UK, and new designations in the UK. On money laundering, a joint statement on illicit finance by Australia and the UK, while on bribery and corruption news, Transparency International highlights the issue of corruption affecting climate change. The fraud news brings a firm date for the coming into force of the failure to prevent fraud offence in the UK, and some worry stats on teenage attitudes to fraud from the Netherlands. There is also a round-up of…
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