Financial Crime Weekly Episode 245
Welcome to episode 245 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury’s extensive sanctions targeting Iran’s "shadow banking" network and its global oil ...
30 Apr 15min
Financial Crime Weekly Episode 244
Welcome to episode 244 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the EU has adopted its 20th sanctions package against Russia, and US Treasury designations have tar...
26 Apr 10min
Financial Crime Weekly Episode 243
Welcome to episode 243 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iraqi militia commanders, procurement networks for Iranian missile techn...
23 Apr 14min
Financial Crime Weekly Episode 242
Welcome to episode 242 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iranian oil-smuggling network linked to Hizballah is addressed, alongside the UK National Crime ...
19 Apr 10min
Financial Crime Weekly Episode 241
Welcome to episode 241 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Department of Justice has launched a $40 million remission process for victims of the OneCoi...
16 Apr 11min
Financial Crime Weekly Episode 240
Welcome to episode 240 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury issues guidance targeting "sham transactions" used to evade sanctions, and the DoJ ...
12 Apr 11min
Financial Crime Weekly Episode 239
Welcome to episode 239 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, record financial fraud losses are reported by the FTC and FBI, totalling $15.9 billion and $21 bill...
9 Apr 14min
