Shows / Financial Crime Weekly Podcast
Financial Crime Weekly Podcast
Welcome to the Financial Crime UK Weekly podcast. I’m Chris Kirkbride and I lecture law.
This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.
So, what are the sort of things we’ll be talking about? Well, we will cover news, events, legal…
Episodes
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 236
Welcome to episode 236 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK government expands its human rights sanctions list…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 235
Welcome to episode 235 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury designates a 16-member network accused of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 234
Welcome to episode 234 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a landmark ruling from the Court of Justice of the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 233
Welcome to episode 233 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, INTERPOL and the UNODC raise the problem of the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 232
Welcome to episode 232 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US designates four non-profits in Türkiye and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 231
Welcome to episode 231 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK Government unveils a £250 million Fraud Strategy…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 230
Welcome to episode 230 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the FCA has fined John Wood Group plc for publishing…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 229
Welcome to episode 229 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is major US civil forfeiture action targeting an oil…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 228
Welcome to episode 228 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant enforcement actions as the US Treasury…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 227
Welcome to episode 227 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK government’s most extensive sanctions package…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 226
Welcome to episode 226 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we cover a significant international enforcement push by…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 225
Welcome to episode 225 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we look at the outcomes of the FATF Plenary, the UK…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 224
Welcome to episode 224 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has sanctioned a Hizballah-linked gold and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 223
Welcome to episode 223 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the major story is the stark warning from Transparency…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 222
Welcome to episode 222 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a light flurry of UK sanctions activity…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 221
Welcome to episode 221 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a coordinated international push against…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 220
Welcome to episode 220 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a major escalation in international…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 219
Welcome to episode 219 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with the UK government’s proposal to establish a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 218
Welcome to episode 218 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we look at decisive action from the US Treasury targeting…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 217
Welcome to episode 217 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with the US Treasury sanctioning 21 entities and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 216
Welcome to episode 216 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with significant sanctions updates as the UK and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 215
Welcome to episode 215 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with significant global sanctions updates…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 214
Welcome to episode 214 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we cover significant federal movements in the US…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 213
Welcome to episode 213 of the Financial Crime Weekly Podcast. I’m Chris Kirkbride. In this episode, the dramatic escalation in global sanctions enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Edition: Crypto Regulation and Financial Crime
This Financial Crime Weekly Special Episode examines the seismic regulatory and enforcement shifts that reshaped the crypto landscape in 2025. From the EU’s…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Episode: 2026 Horizon Scan
This Financial Crime Weekly Special Episode looks ahead to 2026, a year defined by localisation and divergence in global financial crime regulation. From the…
- Financial Crime Weekly Podcast
Financial Crime Weekly Special Episode: 2025 Review
In this Financial Crime Weekly Review episode, we take stock of the key developments which shaped 2025 across enforcement, regulation, and corporate…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Episode: Failure to Prevent Fraud
This special edition of the Financial Crime Weekly Podcast unpacks the landmark “Failure to Prevent Fraud” offence introduced under the Economic Crime and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 212
Welcome to episode 212 of the Financial Crime Weekly Podcast with Chris Kirkbride. This week, we cover key global sanctions, including U.S. penalties for Iran…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 211
Hello and welcome to episode 211 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US seizes a crude oil tanker linked to an…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 210
Hello and welcome to episode 210 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK has sanctioned two…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 209
Hello and welcome to episode 209 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has imposed sweeping sanctions on…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 208
Hello and welcome to episode 208 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we begin with significant global enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 207
Hello and welcome to episode 207 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers a range of critical global financial crime…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 206
Hello and welcome to episode 206 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode examines global financial crime, starting with…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 205
Hello and welcome to episode 205 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers significant global enforcement actions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 204
Hello and welcome to episode 204 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers major global enforcement actions, including…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 203
Hello and welcome to episode 203 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers major enforcement actions and global…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 202
Hello and welcome to episode 202 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers significant sanctions news including the US…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 201
Hello and welcome to episode 201 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers key sanctions updates, including the UN…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 200
Hello and welcome to episode 200 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode summarises significant global enforcement actions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 199
Hello and welcome to episode 199 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers the UK government consolidating sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 198
Hello and welcome to episode 198 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has lifted its arms embargo on Armenia…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 197
Welcome to episode 197 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers the U.S. imposing sanctions on Colombia's President…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 196
Welcome to episode 196 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. This episode highlights major sanctions, including US actions against…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 195
Hello, and welcome to episode 195 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. This episode covers notable sanctions actions, including US and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 194
Hello, and welcome to episode 194 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, the UK’s most forceful sanctions package to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 193
Hello, and welcome to episode 193 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, starting with sanctions, the UK Government is…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 192
Hello, and welcome to episode 192 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions news, the United States has…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 191
Hello, and welcome to episode 191 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, the EU has extended sanctions on those…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 190
Hello, and welcome to episode 190 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, significant coordinated sanctions action by the…
- Financial Crime Weekly Podcast
Financial Crime Weekly Episode 189
Hello, and welcome to episode 189 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury has sanctioned…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 188
Hello, and welcome to episode 188 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, beginning with sanctions, where the UK…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 187
Hello, and welcome to episode 187 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, geopolitical pressure intensifies as the EU…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 186
Hello, and welcome to episode 186 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, we look at action by the EU…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 185
Hello, and welcome to episode 185 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury's imposition of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 184
Hello, and welcome to episode 184 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions news, OFSI has set a deadline for…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 183
Hello, and welcome to episode 183 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at the US Treasury's actions against…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 182
Hello, and welcome to episode 182 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, OFAC settled a penalty with Fracht FWO Inc. for…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 181
Hello, and welcome to episode 181 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at US Treasury's action against an…