Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 88
Hello, and welcome to episode 88 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s yet another busy week of financial crime news, so I’m just going to get on with it.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Baker & McKenzie, UK government announces creation of specialist enforcement unit for trade sanctions.
Council of Europe, Evaluation Report: United States of America.
Council of the European Union, Anti-money laundering: Council and Parliament agree to create new authority.
Courts and Tribunals Judiciary, Speech by HHJ…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.