Financial Crime Weekly Podcast22 Tammi 2023

Financial Crime Weekly Episode 42

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime has another busy week, with plenty of sanctions, money laundering, and cyber. Cyber, cyber, everywhere, so let’s crack on.

These are the links to the principal documents mentioned in the podcast:

Council of Europe: Group of States Against Corruption, Bulgaria: Council of Europe anti-corruption body publishes a report on corruption prevention and integrity concerning top executive functions and the police (press release).

Council of Europe: Group of States Against Corruption, FIFTH EVALUATION ROUND Preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies: EVALUATION REPORT BULGARIA (report).

Following the Rules, Lucy McNulty interviews Tom Hayes.

International Monetary Fund, Blog post: Crypto Contagion Underscores Why Global Regulators Must Act Fast to Stem Risk.

International Monetary Fund, Cyber Resilience—Delivering through Disruption.

UK Gambling Commission, Vivaro Limited Public Statement.

UK Gambling Commission, Online gambling business TonyBet fined £442,750.

UK Government, Factsheet: new information request power for the Solicitors Regulation Authority in relation to economic crime.

UK National Cyber Security Centre and The National Grid for Learning, Cybersecurity Schools Audit.

UK Parliament International Trade Committee, MPs to investigate effectiveness and impact of UK’s trade sanctions on Russia.

US Department of Justice, Speech by Assistant Attorney General, Kenneth A. Polite, Jr., Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy.

US Department of Justice, Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting.

US Depart of Justice, Arrest and Criminal Charges Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht.

US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance.

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

Jaksot(296)

Financial Crime Weekly Episode 275

Welcome to episode 275 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, US has lifted Syria's designation as a State Sponsor of Terrorism, and launched a ran...

27 Elo 11min

Financial Crime Weekly Episode 274

Welcome to episode 274 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has issued a sanctions alignment following amendments by the UN, and the US has issued sanct...

23 Elo 16min

Financial Crime Weekly Episode 273

Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government s...

20 Elo 15min

Financial Crime Weekly Episode 272

Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled an apparent Iran sanctions violation with ...

16 Elo 12min

Financial Crime Weekly Episode 271

Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of Appeal’s decision in R v Osmond concerning the...

13 Elo 15min

Financial Crime Weekly Episode 270

Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with administrative variations and corrections for three in...

26 Heinä 13min

Financial Crime Weekly Episode 269

Welcome to episode 269 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there are major global developments across sanctions, money laundering, fraud, regulatory enforceme...

23 Heinä 19min

Financial Crime Weekly Episode 268

Welcome to episode 268 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the United Nations Security Council has blacklisted two entities and six armed group commanders ope...

19 Heinä 18min