Global financial-crime enforcement faces an action-packed 2023
MLex Market Insight
English - January 19, 2023 11:04 - 8 minutes - 8.42 MB - ★★★★★ - 6 ratingsNews Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: Cryptocurrencies shape up as 2023’s big regulatory clash
On today’s 2023 preview podcast, our London-based financial-crime reporter, Martin Coyle, walks us through some of the legislative and enforcement changes that lie ahead, both in the UK and internationally. And top of the agenda: the departure of the UK Serious Fraud Office head, Lisa Osofsky, whose tenure had become mired in controversy.