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Financial Crime Weekly Episode 25
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A reasonably quiet week this week. Some decent money laundering stories, especially around the publication in the UK of the Economic Crime and Corporate Transparency Bill, some updated sanctions news, and a little bit on fraud. Hope not to detain you unduly today.
These are the links to the principal documents mentioned in the podcast:
EU Court of Auditors Seminar Recording, New EU AML/CTF supervision model: expectations vs feasibility
Financial Conduct Authority, Scams offering to 'write off debts' targeting…
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