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Financial Crime Weekly Episode 54
Hello, and welcome to episode 54 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another bumper week for financial crime this week, so my hopes that there would be an ease down in work were short-lived. Lots of news on everything, except for sanctions, with a round-up of cyber-attack news at the end.
These are the links to the principal documents mentioned in the podcast:
Cooley, Treasury Department Releases Report on Money Laundering Risks, Decentralized Finance.
Council of the European Union, Russia's war of aggression against Ukraine: Wagner Group and RIA…
The skinny
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