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Financial Crime Weekly PodcastAuthor: Christopher Kirkbride
Welcome to the Financial Crime UK Weekly podcast. Im Chris Kirkbride and I lecture law.This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.So, what are the sort of things well be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders.Broadly, the coverage will be all aspects of:Fraud Bribery Market abuse and insider dealing Money laundering and terrorist financing Data and information theft Cybercrime (phishing / smishing) and the challenges generated by fintech in terms of finance crime threats.While these might be financial crimes, strictly speaking, but that is not all. It is necessary to reflect on the responses to financial crime which the state adopts. While this is less about fines and imprisonment, we will focus on confiscation and recovery schemes, sanctions imposed on those who have committed financial crimes, together with arrangements designed to allow the offender to avoid/defer prosecution, namely, deferred prosecution agreements.Consideration will also be given to the regulatory architecture of financial crime, both domestic and international as stated, financial crime does not respect borders together with regulatory enforcement and aspects of the compliance industry the industry which helps commercial entities stay on the right side of the law.Finally, and this is a particular interest of mine, but I am fascinated by the interface between criminal and civil law where the facts of an event could lead to prosecution or civil action. Consequently, while this is a Language: en-gb Genres: Business, Entrepreneurship, Investing Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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Financial Crime Weekly Episode 266
Sunday, 12 July, 2026
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 security policy. On sanctions, OFAC provides clarification on Russian sanctions, and starts the process to lift Syria's designation as a State Sponsor of Terrorism. In the UK, HMRC reports recovering over £4.2 billion from tax fraud and trade sanctions breaches in its latest annual notes. Under regulatory developments, the Financial Action Task Force has published a global review on the successes and barriers in anti-money laundering coalitions, while MONEYVAL has urged Armenia to strengthen its money laundering prosecutions. In fraud enforcement, a former Puerto Rico private equity fund manager has been indicted for alleged embezzlement, and INTERPOL makes arrests and intercepts millions in illicit assets. On market abuse, the FCA has intensified its crackdown on market abuse and social media "finfluencers". While on bribery and corruption, the OECD warns on Türkiye's persistent anti-bribery failures, alongside warnings from anti-corruption analysts on the proposed revival of the UK's investor visa scheme. Finally, a UK Treasury study challenges corporate boards to reframe cyber resilience.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial. The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.
