Financial Crime Weekly Episode 11

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…..

●    Some sanctions news this week, though the news there is becoming a real trickle now, but at least one part is of genuine interest in terms of its wider potential to develop the law

●    Quite a lot of money laundering news this week, with the FATF being particularly active

●    A follow-up on a fraud story from two weeks’ ago