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Financial Crime Weekly Episode 98
Hello, and welcome to episode 98 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime, so I think we’ll just get on with it. Lots to get through, so let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Bailiwick of Guernsey Financial Intelligence Unit, Annual Report 2023.
Companies House, Companies House begins phased roll out of new powers to tackle fraud.
Department of Health and Human Services, HHS Statement Regarding the Cyberattack on Change Healthcare.
Department of Justice…
The skinny
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