
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, w... more
| Publishes | Twice weekly | Episodes | 241 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | InvestingBusinessEntrepreneurship | |||

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 International’s 2025 Corruption Perceptions Index, which highlights a global decline in public... more
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, including the designation of six individuals under the Sudan regime and an update to general li... more
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 Iranian repression, while in the US the Treasury has opened a path for established firms to res... more
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 sanctions, as the EU targets 15 individuals and six entities in Iran for human rights abuses and mil... more
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How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #79 | |
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Apple Podcasts | #250 |
Listeners, social reach, demographics and more for this podcast.
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The content frequently explores pressing developments in financial crime on a global scale, including discussions about fraud, bribery, money laundering, and various cyber threats associated with financial technology. Episodes typically cover significant legal updates, enforcement actions, and regulatory changes designed to combat financial misconduct. A standout feature is the thorough examination of both domestic and international efforts addressing financial crimes, emphasizing compliance and the evolving landscape of financial regulations. This approach not only educates listeners on the complexities of financial crime but also delves into the broader implications of these issues, making the series beneficial for legal practitioners, co... more
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These podcasts share a similar audience with Financial Crime Weekly Podcast:
1. AML Conversations
2. The Dark Money Files
3. STR: Suspicious Transaction Report
4. Planet Money
5. The Rest Is Classified
Financial Crime Weekly Podcast launched 6 years ago and published 241 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on Financial Crime Weekly Podcast include:
1. Bill Browder
2. Emma Hardacre
3. Richard Bronze
4. Arabella Ramage
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