Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with administrative variations and corrections for three individuals, while OFAC designates individuals and entities associated with Hamas and Muslim Brotherhood financial networks. Concurrently, the European Union adopted its 21st sanctions package against Russia, expanding them across all fronts. Finally, in economic crime developments, a University of Manchester study published in the Journal of Economic Criminology examines the National Economic Crime Centre, highlighting how systemic tensions, digital infrastructure gaps, and multi-agency resource constraints continue to hamper the UK's coordinated response to financial crime.

A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

 

The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1’ by BenKirb from Pixabay.


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