Financial Crime Weekly Episode 06

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

●    Eurojust Corruption Report and Berlusconi back in the news

●    Wolfsberg Group on Negative News Screening

●    Upper Tribunal upholds Regulatory Decisions Committee

●    And, we take a look at the Queen’s Speech