
Sign up to save your podcasts
Or


Hello, and welcome to the first episode 140 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week, the sanctions have increased across a range of the usual suspects: Russia, Sudan, and North Korea. The US and UK have published a new memorandum of understanding, and the UK Supreme Court has heard an appeal against designation by Eugene Shvindler. On bribery and corruption, the US forfeits funds from a Venezuelan national, and agreed to repatriate forfeited funds to Nigeria. There is fraud news from the UK concerning a slight twist on the typical form of Covid 19 fraud. On money laundering, MOVEYVAL has published follow-up reports on Estonia and Slovakia. In other news, Interpol has published its first-ever Silver Notice. We end this week with a host of cyber-attack news.
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 the first episode 140 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week, the sanctions have increased across a range of the usual suspects: Russia, Sudan, and North Korea. The US and UK have published a new memorandum of understanding, and the UK Supreme Court has heard an appeal against designation by Eugene Shvindler. On bribery and corruption, the US forfeits funds from a Venezuelan national, and agreed to repatriate forfeited funds to Nigeria. There is fraud news from the UK concerning a slight twist on the typical form of Covid 19 fraud. On money laundering, MOVEYVAL has published follow-up reports on Estonia and Slovakia. In other news, Interpol has published its first-ever Silver Notice. We end this week with a host of cyber-attack news.
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