Financial Crime Weekly Episode 15

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another week of interesting, and there’s quite a bit to wade through, so let’s get cracking. We’ll look at…..

●     A bit of sanctions news, including more sanctions from the EU.

●      A load on money laundering, both in the UK and beyond.

●      An interesting couple of pieces on fraud and bribery.

●      And, we end with a bit on cyber and ransomware.