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Financial Crime Weekly Episode 70
Hello, and welcome to episode 70 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a busy week this week, with plenty across sanctions, fraud, money laundering and cyber-attack news. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Blackberry, Global Threat Intelligence Report: Actionable and Contextualized Intelligence to Increase Your Cyber Resilience.
Council of the European Union, Statement by the High Representative on behalf of the EU on the alignment of certain third countries concerning restrictive…
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