Financial Crime Weekly Episode 07

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

●   FATF has completed its latest Mutual Evaluation Report on France

●   National Crime Agency has published its Annual Plan for 2022/2023

●   Upcoming Special Edition of the Financial Crime Weekly