
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 | 212 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EntrepreneurshipInvestingBusiness | |||

Hello and welcome to episode 198 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has lifted its arms embargo on Armenia and Azerbaijan, shifting to Strategic Export Licensing Criteria. The US Treasury has sanction... more
Welcome to episode 197 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers the U.S. imposing sanctions on Colombia's President Petro over alleged cartel links and updates to the UK's OFSI humanitarian license for Israel, ... more
Welcome to episode 196 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. This episode highlights major sanctions, including US actions against Rosneft and Lukoil for war financing, and new UK sanctions on Balkan crime networks involved in p... more
Hello, and welcome to episode 195 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. This episode covers notable sanctions actions, including US and UK asset freezes targeting Haitian gang leaders and others under migration and trafficking ... more
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How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
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Apple Podcasts | #166 |
Listeners, social reach, demographics and more for this podcast.
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The content focuses on a comprehensive exploration of financial crime, emphasizing its global impact and the legal frameworks that mitigate these crimes. Episodes delve into topics such as fraud, bribery, market abuse, money laundering, cybercrime, and the legal responses to these issues. The discussions often feature updates on significant events, regulatory changes, and the implications of financial crime across jurisdictions. One unique aspect is the examination of both civil and criminal law in response to financial wrongdoing, highlighting the complexities and interrelations within the legal landscape. This makes the content particularly valuable for listeners interested in legal developments, compliance, and the financial crime sector... more
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These podcasts share a similar audience with Financial Crime Weekly Podcast:
1. Financial Crime Matters
2. AML Conversations
3. The Dark Money Files
4. Global News Podcast
5. Behind the Money
Financial Crime Weekly Podcast launched 5 years ago and published 212 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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