Financial Crime Weekly Podcast21 Maj 2023

Financial Crime Weekly Episode 59

Hello, and welcome to episode 59 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another quiet week this week, which is good when I’m still busy elsewhere. A few bits on sanctions, fraud, and money laundering, plus a round-up of the interesting cyber-attack news making the headlines this week. Let’s crack on.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Council of the European Union, Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable.

Financial Crimes Enforcement Network (FinCen), Financial Trend Analysis: Ransomware Trends in Bank Secrecy Act Data between July 2021 and December 2021.

General Secretariat of the Council of the EU, AMLR – Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

General Secretariat of the Council of the EU, AMLD - Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.

General Secretariat of the Council of the EU, AMLA - Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010.

UK Financial Conduct Authority, How to change in response to changing threats.

UK government, Financial Sanctions Notice: Global Anti-Corruption.

UK government, Financial Sanctions Notice: Russia.

UK government, Financial Sanctions Notice: Syria.

UK government, Financial sanctions, Russia.

UK government, Financial sanctions, Syria.

UK government, Russia sanctions: guidance; Russia sanctions: guidance (Updated 17 May 2023).

UK government, UK sanctions target Russia’s theft of Ukrainian grain, advanced military technology, and remaining revenue sources (press release).

UK National Cyber Security Centre, Google & NCSC Webinar For Small Organisations.

UK parliament, Regulating Crypto – Report Summary.

UK parliament, Regulating Crypto: Fifteenth Report of Session 2022–23.

US Department of Justice, Former U.S. Army Employee Arrested In Bribery And Kickbacks Scheme Involving Defense Contracts.

US Department of the Treasury, Office of Foreign Assets Control, Treasury Sanctions Russian Ransomware Actor Complicit in Attacks on Police and U.S. Critical Infrastructure.

Which?, Tech firms failing to act against ID theft fraudsters using social media to scam victims, Which? warns.

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

Avsnitt(287)

Financial Crime Weekly Episode 266

Welcome to episode 266 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global developments in sanctions enforcement, regulatory compliance, enforcement actions, and cyber...

12 Juli 27min

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