Financial Crime Weekly Episode 260

Financial Crime Weekly Podcast · Jun 21, 2026 · 25m

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasury’s latest designations against Hizballah-linked officials. In the UK, Nigeria's former oil minister has been acquitted in a bribery case, while the High Court has imposed reporting restrictions in the Entain civil litigation. Furthermore, the episode covers new enforcement data highlighting a lack of prosecutions against professional enablers, and a warning from the NCSC regarding…