Financial Crime Weekly Episode 17

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with a good range of financial crime points to get your head around. We’ll look at…..

●  A decent range of sanctions news, with some of the most compelling research to date of the impact on the Russian economy.

●      More updates on the imminent implementation of the Register of Overseas Entities.

●      A few fraud stories.

●      Some market abuse news which is a bit of a blast from the past.

●      And, some news on data-sharing.