Financial Crime Weekly Episode 263

Welcome to episode 263 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, International regulatory and enforcement bodies are intensifying their focus on illicit finance, marked this week by coordinated US sanctions targeting Sudanese procurement networks and cartel-linked fuel smuggling, alongside the UK's landmark public settlement with Petrofac Facilities Management. In digital finance, the Financial Action Task Force is warning that messaging and streaming apps are increasingly exploited for terrorist financing, while the Council of Europe coordinates specialised training to trace crypto-assets in Malta and Moldova. Institutional integrity remains a critical theme as GRECO highlights a persistent compliance gap among Europe's top political leaders, and the UK and Germany commit new funding to Ukraine's anti-corruption initiatives. Finally, the week's domestic developments include federal sports bribery indictments against former NBA players, a major statutory overhaul of the UK's criminal confiscation regime, and a public campaign addressing underreported ransomware attacks on small businesses.

A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(309)

Financial Crime Weekly Episode 288

Welcome to episode 288 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK delists a Swiss entity following a UN Security Council decision, extends the M...

11 Loka 17min

Financial Crime Weekly Episode 287

Welcome to episode 287 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK FCDO makes vessel designations, and revokes restrictions against a former Syri...

8 Loka 16min

Financial Crime Weekly Episode 286

Welcome to episode 286 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has targeted the Tren de Aragua cyber-fraud network, Cuban trade restrictions, and ...

4 Loka 19min

Financial Crime Weekly Episode 285

Welcome to episode 285 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, there are UK arms brokering convictions and updated UN and UK sanctions listings. On ...

1 Loka 26min

Financial Crime Weekly Episode 284

Welcome to episode 284 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI has established a "presumption of denial" policy for licence applications involving five desig...

27 Syys 13min

Financial Crime Weekly Episode 283

Welcome to episode 283 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC designates Iranian digital asset exchange BitBank, and terminates Ethiopia emergency sanctions...

24 Syys 14min

Financial Crime Weekly Episode 282

Welcome to episode 282 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering and financial integrity, a FinCEN Exchange targets Iranian illicit finance netw...

20 Syys 16min

Financial Crime Weekly Episode 281

Welcome to episode 281 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the US has designated Russian financial institution VTB Bank, while OFSI has issued c...

17 Syys 16min