Financial Crime Weekly Episode 39
- Author
- Christopher Kirkbride
- Published
- Sun 01 Jan 2023
- Episode Link
- https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/b1170f67-4b1a-4dc2-bc78-897e4908f256
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has, as I would expect, between the Christmas and New Year period, been a quiet period for financial crime stories. Nevertheless, there are a few interesting tit-bits, including a significant comment from the CEO of Zurich, the global insurance company. Let’s crack on with it.
These are the links to the principal documents mentioned in the podcast:
The Guardian, Gibraltar: UK police asked to help with inquiry into alleged government corruption.
