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, marked this week by coordinated US sanctions targeting Sudanese procurement networks and cartel-linked fuel smuggling, alongside the UK's landmark public settlement with Petrofac Facilities Management. In digital finance, the Financial Action Task Force is warning that messaging and streaming apps are increasingly exploited for terrorist financing, while the Council of Europe coordinates specialised training to trace crypto-assets in Malta and Moldova. Institutional integrity remains a critical theme as GRECO highlights a persistent compliance gap among Europe's top political leaders, and the UK and Germany commit new funding to Ukraine's anti-corruption initiatives. Finally, the week's domestic developments include federal sports bribery indictments against former NBA players, a major statutory overhaul of the UK's criminal confiscation regime, and a public campaign addressing underreported ransomware attacks on small businesses.

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

The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.

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Episoder(285)

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