Financial Crime Weekly Podcast4 Des 2025

Financial Crime Weekly Episode 207

Hello and welcome to episode 207 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers a range of critical global financial crime developments, beginning with sanctions, where the UK government published statutory guidance detailing when trade licences under Russia sanctions may be granted, such as for humanitarian assistance or critical energy supply, while the US Treasury settled an $11.5 million sanctions case with IPI Partners for maintaining investments with sanctioned Russian oligarch Suleiman Kerimov. We also cover significant fraud and money laundering cases, including the European Public Prosecutor’s Office uncovering a €40 million EU subsidy fraud scheme in Italy involving fictitious training courses, and the UK’s Serious Fraud Office securing a conviction against the director of AOG Technics for selling aircraft engine parts with forged documentation. Additionally, we analyse integrity reforms, as the Council of Europe's GRECO confirmed the UK has made substantial progress in anti-corruption reforms within government and law enforcement, but still needs fully to implement sanctions for post-employment breaches and enhance lobbying transparency. We conclude with cybercrime, highlighting the NCSC’s launch of its free Cyber Action Toolkit to help small businesses combat rising threats.

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

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(298)

Financial Crime Weekly Episode 277

Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and the UK issues a joint flash alert on the Russian "...

3 Sep 21min

Financial Crime Weekly Episode 276

Welcome to episode 276 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC has issued new counter-terrorism designations and updated Russia-related diamond import licenc...

30 Aug 15min

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 Aug 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 Aug 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 Aug 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 Aug 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 Aug 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 Jul 13min