Financial Crime Weekly Podcast22 Okt 2023

Financial Crime Weekly Episode 80

Hello, and welcome to episode 80 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and money laundering news take our focus this week, because there is not a lot of noise from the other typical areas of financial crime. Yes, there is a little on bribery and corruption, but even cyber-attack news is quiet this week. Still, that’s not stopped us before, and it is not about to stop us now.

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

Council on Foreign Relations, What Is the Iran Nuclear Deal?

Financial Conduct Authority, Proceeds of fraud - Detecting and preventing money mules.

Joint Money Laundering Steering Group, JMLSG publishes revisions to Paragraph 5.3.129A.

Joint Money Laundering Steering Group, Paragraphs 5.3.129A-C.

Law Society, HM Treasury review of the AML and CTF supervisory regime – Law Society response.

Lloyd’s of London, Lloyd’s systemic risk scenario reveals global economy exposed to $3.5trn from major cyber attack.

Office of Financial Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Foreign Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Financial Sanctions Implementation, Financial sanctions, Iran relating to nuclear weapons: Guidance.

Office of Financial Sanctions Implementation, General Licence: Payments to Companies House INT/2023/3626884.

Office of Financial Sanctions Implementation, Financial Sanctions Notice (Iran Nuclear).

Office of Foreign Assests Control, Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators.

Office of Foreign Assests Control, Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs.

The Group of States against Corruption, Fifth Evaluation Round Second Compliance Report: Netherlands.

Ukraine Anti-Corruption Court, The Anti-corruption Court Issued a Verdict in the Case of "Ukrtelefilm".

US Department of the Treasury Financial Crimes Enforcement Network, Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern.

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