Financial Crime Weekly Episode 282

Financial Crime Weekly Podcast · Sep 20, 2026 · 16m

Welcome to episode 282 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering and financial integrity, a FinCEN Exchange targets Iranian illicit finance networks, a RUSI commentary evaluates the effectiveness of the global FATF architecture, and the UK government unveils a £550 million Anti-Money Laundering and Asset Recovery Strategy. In corruption enforcement, a former French Minister stands trial over alleged lobbying payments. Addressing fraud, UK regulators and oversight bodies have released joint guidance clarifying telecoms data-sharing…