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Financial Crime Weekly Episode 69
Hello, and welcome to episode 69 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been quite a very quiet week this week. I think most sensible people must be on holiday. Still, I have managed to find just enough financial crimes news to keep things ticking over. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
BBC News, Bank staff defy customers to prevent £55m of fraud in 2022.
Crown Prosecution Service, A former Governor of Nigeria's Delta State has been ordered to pay over £100 million and his…
The skinny
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