Financial Crime Weekly Episode 03
- Author
- Christopher Kirkbride
- Published
- Sun 24 Apr 2022
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/a92be3a0-1ed5-492f-93d6-0409afd8a5f9
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..
● Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine
● News this week of a new Data Iron Curtain
● Corruption resolution and investigations in US and Europe
● PRA releases its 2022/2023 Business Plan
● and the FATF has been reflecting on its work
