Financial Crime Weekly Episode 291

Financial Crime Weekly Podcast · Oct 22, 2026 · 22m

Welcome to episode 291 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, UN Security Council and UK Government listing updates for Tehrik-e Taliban Pakistan, new US sanctions targeting five Chinese entities over technology trade secret theft, and the European Commission responds to US Russia sanctions waivers. On enforcement, FinCEN identifies a $270 million federal student aid fraud, there are guilty pleas in multi-state deed fraud and an extensive NCAA/NBA sports game-fixing ring, alongside federal sentencings for a $30 million drug money laundering operation and…