Financial Crime Weekly Podcast

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, but let's crack on with our round-up of all things financial crime. We’ll look at….. ●     Sanctions, once again, top the list of stories, with more stories relating to actions being taken, together with proposals for further action, across the international community following...

In this special edition of the Financial Crime Weekly we take a look at three recently published documents which overlap on the issues of interest to this podcast in the UK. These are: First, the NCA’s Annual Plan 2022-2023 ; Secondly, the All-party Parliamentary Group on Anti-Corruption and Responsible Tax ‘Economic Crime Manifesto’ ; and, Thirdly, the UK Parliament Committee on Public Accounts F...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. ●  Sanctions, once again, top the list of stories, with more stories relating to actions being taken, together with proposals for further action, across the international community following t...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..   ●     Sanctions, once again, top the list of stories, with more stories relating to actions being taken, together with proposals for further action, across the international community follow...

Introduction Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..   ●     Sanctions, once again, top the list of stories, with more stories relating to actions being taken, together with proposals for further action, across the international com...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine Evidence given to the UK Treasury Select Committee on Effective...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..   ●     Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine ●     News this week of a new Data Iron Curtain ●     Co...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. If I was hoping for a quiet week in the run-up to the Easter holiday in the UK, I think I was being a little naive. It’s been a busy one. This week’s round-up of all things financial crime looks at….. Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasio...

Welcome to the relaunched Financial Crime podcast. In this week's podcast, we look at: ●     The Financial Conduct Authority’s Business Plan for 2022/23 and what it says about combating financial crime ●     The formation of the new Serious Economic, Organised Crime and International Directorate ●     The Association of Certified Fraud Examiners’ Report, Occupational Fraud 2022 ●     But befor...

This Special Edition of the Financial Crime UK Monthly podcast looks at the recent decision of the Supreme Court in R v Hilton [2020] UKSC 29: https://www.supremecourt.uk/cases/docs/uksc-2018-0075-judgment.pdf The Court was asked to consider the circumstances in which third parties could make representations where a crown court made a determination of a defendant’s interest at the confiscation sta...

Welcome to the Financial Crime UK Monthly podcast. I’m Chris Kirkbride and I lecture law at the University of Worcester. 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 d...