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Financial Crime Weekly Episode 81
Hello, and welcome to episode 81 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news this week, with all areas competing to outperform one another in terms of producing the most volume of material. Leading the way in a fairly packed field are fraud and sanctions stories, but there is also a good deal of money laundering news, as well as a host of content on cyber-attacks. I guess it’s just been one of those weeks. Let’s pray that it all settles down next week.
As usual, I have linked the main stories flagged in the podcast in the…
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