Financial Crime Weekly Episode 05

Introduction

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 stories relating to actions being taken, together with proposals for further action, across the international community following the Russian invasion of Ukraine

●    More fraud activity this week

●    Anti-money laundering advice from the Charity Commission

●    And, another update from Companies House on the beneficial ownership register