Financial Crime Weekly Episode 13
- Author
- Christopher Kirkbride
- Published
- Sun 03 Jul 2022
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/e13eb5f5-7844-41e9-bd01-069c553a57b5
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, with more individuals sanctioned and news of the success of a co-ordinated approach
● An update from Companies House on the secondary legislation supporting the establishment of the Register of Overseas Entities
● A look at the UK Finance Fraud Report for 2022
● And news of a Special Edition of the podcast
