Financial Crime Weekly Episode 196

Financial Crime Weekly Podcast · Oct 26, 2025 · 15m

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 people smuggling. We discuss regulatory changes in the form of the UK's Interim Necessities General Licence for listed Iranian entities, significant enforcement actions with FINTRAC's record fine on Cryptomus, and the UK Gambling Commission’s penalty for Platinum Gaming. Also covered are the £1.9 billion Jaguar Land Rover cyberattack, the FCA’s…