Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 47
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, with a little on sanctions and fraud, as well as a curious money laundering story. We’ll also round-up this week’s cyber-attack news, so let’s make a start.
These are the links to the principal documents mentioned in the podcast:
Alexander Dyck, Adair Morse & Luigi Zingales, How pervasive is corporate fraud?
AUSTRAC, AUSTRAC cements partnership with United Kingdom to intensify fight against financial crime.
Capital Markets Institute, How Pervasive is Corporate…
The skinny
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