Financial Crime Weekly Podcast22 Loka 2023

Financial Crime Weekly Episode 80

Hello, and welcome to episode 80 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and money laundering news take our focus this week, because there is not a lot of noise from the other typical areas of financial crime. Yes, there is a little on bribery and corruption, but even cyber-attack news is quiet this week. Still, that’s not stopped us before, and it is not about to stop us now.

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

Council on Foreign Relations, What Is the Iran Nuclear Deal?

Financial Conduct Authority, Proceeds of fraud - Detecting and preventing money mules.

Joint Money Laundering Steering Group, JMLSG publishes revisions to Paragraph 5.3.129A.

Joint Money Laundering Steering Group, Paragraphs 5.3.129A-C.

Law Society, HM Treasury review of the AML and CTF supervisory regime – Law Society response.

Lloyd’s of London, Lloyd’s systemic risk scenario reveals global economy exposed to $3.5trn from major cyber attack.

Office of Financial Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Foreign Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Financial Sanctions Implementation, Financial sanctions, Iran relating to nuclear weapons: Guidance.

Office of Financial Sanctions Implementation, General Licence: Payments to Companies House INT/2023/3626884.

Office of Financial Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Foreign Assests Control, Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators.

Office of Foreign Assests Control, Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs.

The Group of States against Corruption, Fifth Evaluation Round Second Compliance Report: Netherlands.

Ukraine Anti-Corruption Court, The Anti-corruption Court Issued a Verdict in the Case of "Ukrtelefilm".

US Department of the Treasury Financial Crimes Enforcement Network, Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern.

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