Financial Crime Weekly Episode 293

Financial Crime Weekly Podcast · Oct 29, 2026 · 25m

Welcome to episode 293 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions and export controls, the UK government has designated 15 Sudanese military commanders, proposed updates to strategic technology export control frameworks, refreshed OFSI's legal services general licence, and updated ISIL/Al-Qaida designations, while in the US, Extreme Networks has resolved enforcement actions over Russian defence exports, and the Israeli Prime Minister Netanyahu has attracted criticism over a proposal to use cryptocurrency to bypass sanctions. Major fraud and…