Financial Crime Weekly Episode 14
- Author
- Christopher Kirkbride
- Published
- Sun 10 Jul 2022
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/5a3aec23-470a-43df-a5f7-05eeaf517b61
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, so shouldn’t be detained unduly. We’ll look at…..
● Some mopping up sanctions news.
● A few money laundering updates, with news on the Singaporean Presidency of the Financial Action Task Force.
● And a fraud case which highlights everything we were talking about in the FCWP Special Edition on Fraud.
