Financial Crime Weekly Episode 16

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, but what there is has a more than limited range of interesting points, so let’s get cracking. We’ll look at…..

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

●      A bit on money laundering, particularly some work from the FATF.

●      An interesting couple of fraud stories.

●      And, we end with a report on a Supreme Court case on restraint orders.