Financial Crime Weekly Podcast9 Okt 2022

Financial Crime Weekly Episode 27

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week with lots of interesting and varied stories to keep those with an interest in financial crime coming back for more. There is the usual mix of sanctions, especially from the European Union, together with a new report on money mules from a major UK bank. There is also a range of scammer warnings, some dates for your diary on bribery and anti-corruption, as well as some market abuse enforcement action.

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

European Commission, EU agrees on eighth package of sanctions against Russia.

European Commission, Questions and Answers on the eighth package of restrictive measures against Russia.

Europol, Suspect arrested in the Netherlands for circumventing EU trade sanctions against Russia.

Financial Conduct Authority, FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’.

Financial Conduct Authority, Press Release: FCA fines Sigma Broking Limited £530,000 and bans and fines its former directors following market abuse reporting failures.

Financial Conduct Authority, Final Notice: Sigma Broking Ltd.

Financial Conduct Authority, Final Notice: Mr Simon Tyson.

Financial Conduct Authority, Final Notice: Mr Stephen John Tomlin.

Financial Conduct Authority, Final Notice: Mr Matthew Charles Kent.

Lloyds Banking Group, Money mules are getting older – with serious penalties for those caught moving scam cash.

OFSI, Changes to consolidated list as at 4th October 2022.

OFSI, Changes to consolidated list as at 5th October 2022.

OFSI, General Licence, Russian Banks, Guernsey Subsidiary (INT/2022/1280876).

Transparency International, Announcement of publication of ‘Exporting Corruption’ report.

UK House of Commons Library, Economic Crime and Corporate Transparency Bill 2022-23.

UK House of Lords, Effects of Corruption in the UK.

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

Avsnitt(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 Juli 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 Juli 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 Juli 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 Juni 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 Juni 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 Juni 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 Juni 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 Juni 22min