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Financial Crime Weekly Episode 39
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has, as I would expect, between the Christmas and New Year period, been a quiet period for financial crime stories. Nevertheless, there are a few interesting tit-bits, including a significant comment from the CEO of Zurich, the global insurance company. Let’s crack on with it.
These are the links to the principal documents mentioned in the podcast:
The Guardian, Gibraltar: UK police asked to help with inquiry into alleged government corruption.
The skinny
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