Financial Crime Weekly Podcast13 Elo 2023

Financial Crime Weekly Episode 71

Hello, and welcome to episode 71 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week, but there is enough to keep us interested.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Department for Business and Trade, Guidance for the Registration of Overseas Entities on the UK Register of Overseas Entities Technical guidance for registration and verification (August 2023).

Department for Business and Trade and Export Control Joint Unit, General Trade Licence Russia Sanctions – Legal Advisory Services.

Department for Science, Innovation, and Technology, Cyber security skills in the UK labour market 2023.

Electoral Commission, Public notification of cyber-attack on Electoral Commission systems.

Entain Group plc, Update on HMRC Investigation.

European Banking Authority, Report on the Functioning of Anti-Money Laundering and Countering the Financing of Terrorism Colleges in 2022 (EBA/REP/2023/31).

Financial Conduct Authority, FCA and COLC Authorised Push Payment (APP) Synthetic Data Launch.

Foreign, Commonwealth and Development Office, Largest ever UK action targets Putin's access to foreign military supplies (press release).

Foreign, Commonwealth and Development Office, Guidance: The UK Sanctions List (updated: 10/08/2023).

Office of Financial Sanctions Implementation, Financial Sanctions Notice: Russia (08/08/2023).

Office of Financial Sanctions Implementation, Financial Sanctions Notice: Belarus (08/08/2023).

Office of Financial Sanctions Implementation, Guidance: Who is subject to financial sanctions in the UK? (updated: 10/08/2023).

Office of Financial Sanctions Implementation, Financial Sanctions Notice: Global Anti-Corruption.

Office of Financial Sanctions Implementation, Financial Sanctions: Global Anti-Corruption Consolidated Lists.

The Washington Post, Opinion: Why a federal judge is pushing for an international anti-corruption court.

UK Finance, Developing Guidelines for the Funds Transfer Regulations.

UK Finance, Funds Transfer Regulation – ‘How To’ Interpretative Guidance.

US Department of Justice, Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud.

US Department of the Treasury, Joining Partners, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme.

US Department of the Treasury, U.S. Expands Sanctions on the Belarusian Regime, Marking the Three-Year Anniversary of the Fraudulent August 2020 Presidential Election.

US Department of the Treasury, Remarks by Under Secretary Brian Nelson on Illicit Finance in Lexington, Kentucky.

US Department of the Treasury, Treasury Imposes Sanctions on Russian Elites and a Russian Business Association (press release).

US Securities and Exchange Commission, Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations (press release).

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

Jaksot(287)

Financial Crime Weekly Episode 266

Welcome to episode 266 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global developments in sanctions enforcement, regulatory compliance, enforcement actions, and cyber...

12 Heinä 27min

Financial Crime Weekly Episode 265

Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement, regulatory assessments, and the evolving ...

9 Heinä 22min

Financial Crime Weekly Episode 264

Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic regulatory frameworks, and high-level inst...

5 Heinä 14min

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, ma...

2 Heinä 24min

Financial Crime Weekly Episode 262

Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are increasing pressure on illicit networks, led by ...

28 Kesä 27min

Financial Crime Weekly Episode 261

Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside ...

25 Kesä 34min

Financial Crime Weekly Episode 260

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasur...

21 Kesä 25min

Financial Crime Weekly Episode 259

Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international arms-trafficking network, and the European Unio...

18 Kesä 41min