Financial Crime Weekly Podcast18 Sep 2022

Financial Crime Weekly Episode 24

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to ensure that things never get boring. A little bit on sanctions, but I still cover it first. Secondly, some interesting cyber initiatives announced, together with some announcements relating to combatting financial crime from a professional body and the DoJ in the US. And, we end this week with some bits and pieces on money laundering.

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

Council of the EU, Russian aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months

Draft The Sanctions (Damages Cap) Regulations 2022

EU Council Implementing Regulation (EU) 2022/1501 of 9 September 2022 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

Financial Action Task Force and INTERPOL Joint Asset Recovery Initiative

International Federation of Accountants (‘IFAC’) and International Bar Association, Action Plan to Tackle Economic Crime and Corruption

Joint Committee of the European supervisory authorities (European Banking Authority, the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority) this week issued their Autumn Joint Risk Report

OFSI Russia Financial Sanctions Notice

OFSI DPRK Financial Sanctions Notice

US DoJ speech by Lisa Monaco at NYU

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(310)

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

Financial Crime Weekly Episode 282

Welcome to episode 282 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering and financial integrity, a FinCEN Exchange targets Iranian illicit finance netw...

20 Sep 16min