Financial Crime Weekly Episode 12
- Author
- Christopher Kirkbride
- Published
- Sun 26 Jun 2022
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/51b628bb-8b6a-46f9-b792-f5c1296f5838
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
● Quite a lot of money laundering news this week
● And a bit on regulatory enforcement for financial crime deficiencies
