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Financial Crime Weekly Episode 23
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to ensure that things never get boring. A little bit on sanctions, but I still cover it first. Secondly, an interesting range of fraud stories, and finally two interesting bits of news out of this week’s International Financial Crime Symposium with speeches from Lisa Osofsky, SFO Director, and Max Hill, KC, DPP.
These are the links to the principal documents mentioned in the podcast:
Business, Energy and Industrial Strategy, Report on Bounce…
The skinny
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