Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 13
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..
● Some sanctions news this week, with more individuals sanctioned and news of the success of a co-ordinated approach
● An update from Companies House on the secondary legislation supporting the establishment of the Register of Overseas Entities
● A look at the UK Finance Fraud Report for 2022
● And news of a Special Edition of the podcast
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.