Financial Crime Weekly Episode 290
Welcome to episode 290 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has updated designation details for former Bank Otkritie board member Nadia Cherkasova, whil...
18 Okt 13min
Financial Crime Weekly Episode 289
Welcome to episode 289 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, UK OFSI guidance regarding specific financial licences post-delisting, a new UK prope...
15 Okt 18min
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 Okt 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 Okt 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 Okt 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 Okt 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 Sep 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 Sep 14min
