Welcome to the Financial Crime UK Weekly podcast. I’m 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, w... more
Publishes | Twice weekly | Episodes | 200 | Founded | 5 years ago |
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Number of Listeners | Categories | BusinessInvestingEntrepreneurship |
Hello, and welcome to episode 186 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, we look at action by the EU against Israel. The UK has reaffirmed financial sanctions against Chinese drone manufacturer Aut... more
Hello, and welcome to episode 185 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury's imposition of sanctions on Sudanese Islamist figures over Iran ties and a global network funding Iran's mi... more
Hello, and welcome to episode 184 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions news, OFSI has set a deadline for reporting frozen assets, delisted Ilya Brodskiy, and imposed new designations under the Rus... more
Hello, and welcome to episode 183 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at the US Treasury's actions against Palestinian NGOs and Southeast Asian cyber scam networks, alongside Vanquis Bank's censure fo... more
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Listeners, social reach, demographics and more for this podcast.
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Focusing on the intricacies of financial crime, discussions encompass a wide array of topics including fraud, bribery, and cybercrime, showcasing both domestic and international perspectives. The exploration of legal developments, regulatory frameworks, and enforcement measures forms a significant part of the content, with particular emphasis on the response mechanisms to financial crime, such as sanctions and deferred prosecution agreements. Listeners can expect insightful analyses that bridge the gap between criminal and civil law, providing a comprehensive understanding of the evolving landscape of financial regulation and compliance. Unique content offerings also include timely specials responding to significant global events affecting ... more
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These podcasts share a similar audience with Financial Crime Weekly Podcast:
1. Financial Crime Matters
2. Fintech Insider Podcast by 11:FS
3. AML Conversations
4. The Dark Money Files
5. Simon Mayo's Confessions
Financial Crime Weekly Podcast launched 5 years ago and published 200 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on Financial Crime Weekly Podcast include:
1. Bill Browder
2. Emma Hardacre
3. Richard Bronze
4. Arabella Ramage
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