HeyJaredFinancial Crime Weekly Podcast
Welcome to the Financial Crime UK Monthly podcast. I’m Chris Kirkbride and I lecture law at the University of Worcester.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.
- Indexed episodes, last 90 days
- 16
- Latest publication
- Sep 10, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 5, 2026
Latest episodes
Financial Crime Weekly Episode 279 (opens the original)
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Welcome to episode 279 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the US has expanded measures targeting Cuban elites, a Turkish financial network, and Iran's commercial aviation sector, while the UK has enacted new designations against West Bank human rights abuses, Hizballah financial entity Al-Qard Al-Hasan, and a compound settlement has been agreed for sanctions breaches. On money laundering, there are indictments in the US, a joint Italian-Ge
Financial Crime Weekly Episode 278 (opens the original)
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Welcome to episode 278 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK makes several administrative corrections, and there is a term of imprisonment in the US for an individual who smuggled semiconductors to Russia. On money laundering, there is a prison sentence for a money laundering conspiracy, and on bribery and corruption, the UK SFO settles the ENRC civil litigation. On fraud, there are convictions for a Danish researcher, and sentences fo
Financial Crime Weekly Episode 277 (opens the original)
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Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and the UK issues a joint flash alert on the Russian "A7" sanctions evasion network. On money laundering, a prison sentence is handed to a Nigerian money launderer in the US, and the UK Gambling Commission takes enforcement action against two companies. On fraud, there are federal charges in an alleged long-running fraud scheme, and the Five Eyes allia
Financial Crime Weekly Episode 276 (opens the original)
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Welcome to episode 276 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC has issued new counter-terrorism designations and updated Russia-related diamond import licences. In the UK, the FCDO has made corrections to UK sanctions, and OTSI has published its first annual review. On money laundering, the UK NCA has forfeited funds from a company over suspected money laundering and sanctions evasion. On fraud enforcement, in the US, there are indictments for an allege
Financial Crime Weekly Episode 275 (opens the original)
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Welcome to episode 275 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, US has lifted Syria's designation as a State Sponsor of Terrorism, and launched a range of secondary sanctions targeting Iran. On fraud, in the US, there is a Social Security and pension fraud sentencing, as well as one for an ATM jackpotting conspiracy. There is the conviction in relation to a cryptocurrency Ponzi scheme and, finally, the US DoJ has launched the National Fraud Dete
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