
Sign up to save your podcasts
Or


Hello, and welcome to episode 132 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another relatively quiet week overall, and I can assure you that is not a complaint. On sanctions, licensing changes in the UK, in addition to further designations, the US targets third-countries aiding Russia in its military action in Ukraine, while the UN raises the issue of sanctions-related justice. On bribery and corruption, the National Anti-Corruption Commission will think again about the robodebt references made to it, while on fraud, the SFO has made changes to fraud reporting. This week’s financial crime news ends with a round-up of cybercrime news, where the European Union Agency for Criminal Justice Cooperation has announced major action against malware attackers.
A transcript of this podcast is available at www.crimes.financial, with links to the stories.
By Christopher Kirkbride3
11 ratings
Hello, and welcome to episode 132 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another relatively quiet week overall, and I can assure you that is not a complaint. On sanctions, licensing changes in the UK, in addition to further designations, the US targets third-countries aiding Russia in its military action in Ukraine, while the UN raises the issue of sanctions-related justice. On bribery and corruption, the National Anti-Corruption Commission will think again about the robodebt references made to it, while on fraud, the SFO has made changes to fraud reporting. This week’s financial crime news ends with a round-up of cybercrime news, where the European Union Agency for Criminal Justice Cooperation has announced major action against malware attackers.
A transcript of this podcast is available at www.crimes.financial, with links to the stories.

182 Listeners

81 Listeners

672 Listeners

32 Listeners

2,539 Listeners

76 Listeners

1,079 Listeners

0 Listeners

0 Listeners

72 Listeners

3,085 Listeners

466 Listeners

364 Listeners

534 Listeners

3 Listeners