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Financial Crime Weekly Episode 75
Hello, and welcome to episode 75 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud dominate the limited financial crime news this week. A few reports to keep avid readers busy, and a round-up of cyber-attack news.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Council of the European Union, Russia's war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months.
European Union, Import, Purchase & Transfer of Listed Goods: Frequently Asked Questions (8th…
The skinny
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