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Financial Crime Weekly Episode 61
Hello, and welcome to episode 61 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a decent week this week, with a good range of money laundering stories, some bribery and anti-corruption news, and the usual round-up of cyber-attack news, with continuing repercussions for Latitude and Capita. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Austrac, AUSTRAC and Crown agree to proposed $450 million penalty.
Entain Group plc, Update on HMRC Investigation (press release).
European Banking Authority, EBA…
The skinny
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