AML Training and Ongoing Awareness: EFI Limited Case Study: Sometimes Life is Not a Box of Chocolates - Research Grant Fraud

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Captivated Audience: A Financial Crime Podcast not yet transcribed

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Recorded06 May 2020

Publisherfeeds.buzzsprout.com ↗

Handlerec:16697263

Show notes

Sam Sheen chats with Matthew Pedley-Thomson about an elaborate fraud scheme involving the misuse of government grants, student accounts carrying cash to Iran, a Mazarati sports car and why you never can fool a money sniffer dog at the airport.

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“What did the council decide on item 42?” — answered with the speaker and the moment.

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