Financial Crime Weekly Podcast19 Feb 2023

Financial Crime Weekly Episode 46

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good range of stories this week, with plenty on sanctions, money laundering, fraud, and corruption. Also, there is a round-up of the cyber-attack news making the headlines this week, so let’s make a start.

These are the links to the principal documents mentioned in the podcast:

Cifas, 1 in 12 Brits have lied about qualifications on a CV.

European Commission, Statement by President von der Leyen on the 10th package of sanctions against Russia.

Gambling Commission, Blue Star Planet Limited Public Statement.

Insolvency Service, Bounce Back Loan fraudster jailed for 12 months.

Insolvency Service, 10-year ban for boss of Fortress Restructuring Ltd after wrongly claiming £50,000 loan.

Judicial Committee of the Privy Council, The Attorney General v The Jamaican Bar Association; The General Legal Council v The Jamaican Bar Association [2023] UKPC 6.

Office of Financial Sanctions Implementation, Understanding OFSI: An Introductory Webinar.

Pinsent Masons, Understand ransomware payment risks before incidents happen, says expert.

The Guardian, Beware of Valentine’s Day romance fraud, UK online daters told.

The Guardian, Fake doctor who worked in NHS for 20 years found guilty of fraud.

UK government, Independent Member appointed to the Committee on Standards in Public Life.

UK Home Office, Joint Fraud Taskforce board minutes: 21 November 2022.

US Department of Justice, Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance.

US Department of Justice, Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme.

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

Episoder(286)

Financial Crime Weekly Episode 265

Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement, regulatory assessments, and the evolving ...

9 Jul 22min

Financial Crime Weekly Episode 264

Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic regulatory frameworks, and high-level inst...

5 Jul 14min

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, ma...

2 Jul 24min

Financial Crime Weekly Episode 262

Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are increasing pressure on illicit networks, led by ...

28 Jun 27min

Financial Crime Weekly Episode 261

Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside ...

25 Jun 34min

Financial Crime Weekly Episode 260

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasur...

21 Jun 25min

Financial Crime Weekly Episode 259

Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international arms-trafficking network, and the European Unio...

18 Jun 41min

Financial Crime Weekly Episode 258

Welcome to episode 258 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iranian military procurement networks and Cuba's state-owned oil company...

14 Jun 22min