Podcast appearances and mentions of london thursday

Hello, and welcome to episode 115 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. Money laundering takes centre stage this week with Singapore announcing updates to National Risk Assessments (‘NRAs'), and the FATF announcing public consultation on its NRAs. The fall-out from the FATF Singapore Plenary last week with a response from South Africa respecting its timetable for removal from the ‘Grey List'. On sanctions, here is the usual mix of updates to designations and licences, and on bribery and anti-corruption an update on Andorra from GRECO. We then end with a round-up of the cyber-attack news this week. As usual, I have linked the main stories flagged in the podcast in the description. These are: Council of Europe, Andorra: GRECO report on preventing corruption in top executive functions and the police.Department of Justice, Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to Russia and Russian End Users.EU Directorate-General for Trade, EU protects sanctions against Russian and Belarussian investors under Energy Charter Treaty.European Banking Authority, The EBA issues ‘travel rule' guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets.European Commission, EU further extends the scope of sanctions on Belarus to fight circumvention.European Council, Russia's war of aggression against Ukraine: EU lists two individuals and four entities for circumventing EU sanctions and materially supporting the Russian government.European Council, Belarus' involvement in Russia's war of aggression against Ukraine: new EU restrictive measures target trade, services, transport and anti-circumvention.European Securities and Markets Authority, New MiCA rules increase transparency for retail investors.Federal Bureau of Investigation, Private Industry Notification: Expansion of US Renewable Energy Industry Increases Risk of Targeting by Malicious Cyber Actors.Federal Register, Reimposing Certain Sanctions with Respect to Iran.Financial Action Task Force, Public consultation on FATF Money Laundering National Risk Assessment Guidance Update.Institute of Chartered Accountants in England and Wales, ICAEW joins forces with the International Federation of Accountants and the Basel Institute to offer anti-corruption guidance for accountants.Monetary Authority of Singapore, Singapore Refreshes the Terrorism Financing National Risk Assessment and National Strategy for Countering the Financing of Terrorism.National Health Service, Update on cyber incident: Clinical impact in south east London – Thursday 4 July.Office of Financial Sanctions Implementation, General licences - INT/2024/4423849, INT/2023/3074680, INT/2022/2470156 and INT/2022/2470056.Office of Financial Sanctions Implementation, General Licence – Sale, divestment and transfer of financial instruments held by the National Settlement Depository and payment of safe keeping fees to the National Settlement Depository INT/2024/4919848.Office of Financial Sanctions Implementation, General Licence: Payments for Visa Application Services INT/2024/4907888.Office of Financial Sanctions Implementation, Guidance: Russian Oil Services ban.Office of Financial Sanctions Implementation, General Licence – Oil Price Cap: Exempt Projects and Countries INT/2022/2470156.Office of Financial Sanctions Implementation, General Licence: Payments to Revenue Authorities INT/2024/4881897.Office of Foreign Assets Control, Treasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel.South African Government, Treasury on Financial Action Task Force greylisting.The Wolfsberg Group, The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity.The Wolfsberg Group, The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity (Document).US Department of State, Imposing Sanctions on Entities and Vessels Trading in Iranian Petroleum or Petrochemical Products.US Financial Crimes Enforcement Network, Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies. 

Mick Herron answers readers' questions about his novel, Slow Horses, the first in his hugely popular Slough House series. In it we meet the 'Slow Horses' for the first time; failed spies who instead of being pensioned off, find themselves working in Slough House, near the Barbican in London. Here, they carry out menial administrative tasks of little or no importance, led by their offensive, vulgar boss Jackson Lamb. In this novel, the Slow Horses find themselves unexpectedly at the centre of the action. Our next recordings: Thursday 17th August: Jenni Fagan on her novel Luckenbooth . 7pm at The Portobello Bookshop, Portobello, Edinburgh. (Free tickets are available via the Bookshop's website) At BBC Broadcasting House, London: Thursday 21 September at 1300 - Bernardine Evaristo on Mr Loverman Thursday 12 October at 1200 noon - Katherine Heiny on Standard Deviation. Email bookclub@bbc.co.uk to take part

Catch me next: Friday 16 June - Jumbi, London / Thursday 22 June - Glastonbury, UK / Sunday 2 July - Sisyphos, Berlin Turned On is supported by my Patreon followers. If you want to show your love for my podcast and what I do, you can subscribe to my Patreon for less than 50p per episode to support me and in return you can enjoy perks like guestlist benefits for my gigs, free downloads, exclusive previews of my tracks and extended versions of my club sets. If you want to support me in another way, please give this podcast a 5-star review, repost it on Mixcloud or SoundCloud or buy/stream my music. Follow me on Songkick to receive alerts when I'm playing near you  Bookings: info@bengomori.com Discover more new music + exclusive premieres on SoundCloud  Follow the Turned On Spotify playlist, with over 2300 tracks played on this show and in my sets. Subscribe to RecordReplay, my £10 budget second-hand vinyl mixtape series. Subscribe to Monologues, my podcast series where producers mix only their own productions. Turned On is powered by Inflyte – the world's fastest growing music promo platform. Tracklist: Jacana People feat. Antony Szmierek - Twist Forever [Hide The Moth] Isolée - Pardon My French [resort Island] Isolée - Tender Date [resort Island] Mothers Favorite Child & Saeeda Wright - Purple Funk (Opolopo Instrumental Remix) [Reel People Music] S-Express - Superfly Guy [Capitol Records] Oreku - Zaza Bam [Bandcamp]  Christos Fourkis - Abantu [Retrolounge Records] Todd Terry Project - Bango [Fresh Records] Ghosten - Abandoned Planet (Ben Gomori's Disappearing World Remix) [Monologues Records] Whitesquare - Lux Interior [Life And Death] Kevin Saunderson presents E-Dancer - Rock To The Beat [KMS Records] Future Classic: Cinthie - Piano Heaven [Heist Recordings]  Cinthie - Won't You Take Me [Heist Recordings]

This is the Times of London World in 10 for Thursday the 10th of November. You can hear more on these stories on Times Radio, and read more at times.co.uk Hosted on Acast. See acast.com/privacy for more information.

Our very first live show is happening in London on Thursday 6th October and tickets are out now: https://www.tickettext.co.uk/etmejHAuba Join Arthur and friend of the podcast DAN KASZETA – commentator, strategy expert and former US secret serviceman – to talk about the Russian war in Ukraine, the spectre of nerve agent warfare, and much more. And hear Arthur himself interviewed about his work in Afghanistan, Yemen, Iraq and the frontlines of podcasting. We're holding the event at 21 Soho near Tottenham Court Road and Arthur will be signing books too. It'll be a brilliant evening, so get your tickets here… before it's too late. Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode of The Critical Hour, Dr. Wilmer Leon is joined by Daniel Lazare, journalist and author of three books: "The Frozen Republic," "The Velvet Coup" and "America's Undeclared War."US Attorney General William Barr told the House Judiciary Committee that he would not show up for a scheduled hearing Thursday about special counsel Robert Mueller's Russia investigation. Also on Thursday, House Speaker Nancy Pelosi accused Barr of committing a crime by lying to Congress about Mueller's report and Mueller's issues with how Barr has characterized the special counsel's findings. How far are Democrats willing to take this? Are they overplaying their hand?Venezuelan Foreign Minister Jorge Arreaza wrote on Twitter Thursday that the US government must "comply with its obligations as signatories to the Vienna Convention on Diplomatic Relations" and act to protect Caracas' former embassy building in Washington, DC. "We require the US Department of State to comply with its obligations as signatories to the Vienna Convention on Diplomatic Relations and to protect the building of the former Venezuelan embassy in Washington, as our government protects its facilities in Caracas," Arreaza wrote on Twitter. We went live to the Venezuelan embassy in Washington, DC, for an update on the protests. What's going on right now?WikiLeaks founder Julian Assange won't surrender to a US extradition request. Assange refused to surrender during a hearing in London Thursday. It's the first of several hearings where he'll fight extradition for his alleged role in the release of hundreds of thousands of classified US government documents. The Justice Department calls it one of the largest compromises of classified information in US history. Assange is being held behind bars after he was arrested at Ecuador's London embassy last month for skipping bail.GUESTS:Daniel Lazare — Journalist and author of three books: "The Frozen Republic," "The Velvet Coup" and "America's Undeclared War."Jim Kavanagh — Political analyst and commentator and editor of The Polemicist.Walter Smolarek — Producer for Radio Sputnik's Loud and Clear.

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Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Stephanie Goudreault …Plus she will be taking Your Calls to discuss the show Topic! Growth Junkie Support Book Club >>> www.stephaniegoudreault.com/growth-junkie.html SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   Our network is sponsored by Audible by Amazon. Get your free audiobook TODAY! To redeem your FREE audiobook Visit: www.audibletrial.com/internationalangels Visit our website: www.internationalangelsnetwork.com    Join our FB Group Community >>> http://bit.ly/2v1nhKX   DISCLAIMER: Please use your own judgment and intuition in making decisions and life choices.

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Renee Mystic Rose…We will be taking Mini Intuitive Readings calls during the show.   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   CALL IN TO LISTEN TO THE SHOW AT: 1 (516) 453-9162 **You can call 14 Minutes before the show and Press 1 on your keypad to be in the queue.   Join us in the chat room >>> Scroll to the bottom of the blog talk radio page and you will see the chatroom.   You can also Skype for FREE! Wait Until the show is LIVE On Air before Skype button is shown if don't see it – just refresh the page!   Our network is sponsored by Audible by Amazon. Get your free audiobook TODAY! To redeem your FREE audiobook. Visit: www.audibletrial.com/internationalangelsnetwork   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Carla Craft of Buddha Farms…We will be taking TOPIC ONLY Calls during the show tonight.   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   Join us in the chat room >>> Scroll to the bottom of the blog talk radio page and you will see the chatroom. You can also Skype for FREE! Wait Until the show is LIVE On Air before Skype button is shown if don't see it – just refresh the page!   Our network is sponsored by Audible by Amazon. Get your free audiobook TODAY! To redeem your FREE audiobook. Visit: www.audibletrial.com/internationalangelsnetwork   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com   DISCLAIMER: International Angels Network, its hosts, sponsors, guests, advertisers, and affiliates, are not responsible for ANY actions taken by listeners before, during, after or as result of listening to broadcasts.

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Melissa Kim Corter…Plus she will be taking Your Calls for FREE Mini-Readings and to discuss the show Topic.   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   CALL IN TO LISTEN TO THE SHOW AT: 1 (516) 453-9162  **You can call 14 Minutes before the show and Press 1 on your keypad to be in the queue.   Join us in the chat room >>>  Scroll to the bottom of the blog talk radio page and you will see the chatroom.   You can also Skype for FREE! Wait Until the show is LIVE On Air before Skype button is shown if don't see it – just refresh the page!   Our network is sponsored by Audible by Amazon. Get your free audiobook TODAY! To redeem your FREE audiobook. Visit: www.audibletrial.com/internationalangelsnetwork   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com   DISCLAIMER: Readings are for entertainment and information purposes only. Please use your own judgment and intuition in making decisions and life choices.

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Jackie Bang …Plus she will be taking Your Calls for FREE Mini-Readings and to discuss the show Topic.   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   Join our Facebook Community >>> http://bit.ly/2v1nhKX   Our network is sponsored by Audible by Amazon. Get your free audiobook TODAY! To redeem your FREE copy visit: www.audibletrial.com/internationalangelsnetwork This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Angelica Rose…Plus she will be taking Your Calls to discuss the show Topic   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   CALL IN TO LISTEN TO THE SHOW AT: 1 (516) 453-9162 **You can call 14 Minutes before the show and Press 1 on your keypad to be in the queue.   Join us in the chat room >>> Scroll to the bottom of the blog talk radio page and you will see the chatroom.   You can also Skype for FREE! Wait Until the show is LIVE On Air before Skype button is shown if don't see it – just refresh the page!   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com    

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Sarah Maria Angel Enoch …Plus she will be taking Your Calls for FREE Mini-Readings and to discuss the show Topic! Signs From Your Loved Ones: The New Language of Your Loved Ones by Sue Broome >>>http://amzn.to/2vdnoRJ SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com  

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Kai Cole of Our Daily Magic…Plus she will be taking Your Calls to discuss the show Topic "How can our professional callings evolve and transcend with our infinite consciousness? Kai talks about how we can all embrace this profound phenomenon. She has birthed Tribe Architecture, which is the cross-section of spiritual public relations, intuitive coaching, brand alchemy and constructing sustainable conscious communities.'   SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 12pm Melbourne (THURSDAY)   This radio network is sponsored by Holistic Light Rejuvenation Center a charitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com  

Join us on our Wednesday Show! We will be joined by our Host of Our Wednesday Show: Sue Broome and she will be interviewing her Special Guest: Sheri Myers of The Glitch - the Movie …Plus she will be taking Your Calls for FREE Mini-Readings and to discuss the show Topic! SHOW TIME: 3pm Hawaii – 6pm Pacific (US) & Arizona – 7pm Mountain – 8pm Central – 9pm Eastern – 2am London - (THURSDAY) - 11am Melbourne (THURSDAY)   This episode is sponsored by The Glitch Movie >>> www.theglitchmovie.com   This radio network is sponsored by Holistic Light Rejuvenation Center acharitable organization (501 c3). For more information about the center. Visit our website: www.internationalangelsnetwork.com

Why did Tony blink? Has Bella earned a promotion? What will Belinda do next? Get all the answers (or none of them) to these questions as Jamie, Alice and James open Rocky's third book to continue the 'Belinda Blinked' saga... mydadwroteaporno.com See acast.com/privacy for privacy and opt-out information.

"It might be Scandinavian, but his music is altogether hotter, more volatile and certainly more of a rollercoaster ride." Take a closer look at the life and music of Danish composer Carl Nielsen with journalist Andrew Mellor and conductor Paavo Järvi. Shot behind the scenes at the Royal Festival Hall in London. Find out more about our Nielsen concerts here: philharmonia.co.uk/nielsen Royal Festival Hall, Southbank Centre, London Thursday 10 November 2016, 7.30pm Thursday 2 February 2017, 7.30pm

Goldsheid, I (Queen Mary, University of London) Thursday 25 June 2015, 15:00-16:00

Fyodorov, Y (Queen Mary, University of London) Thursday 23 April 2015, 10:00-11:00

Klages, R (Queen Mary University of London) Thursday 14 November 2013, 10:00-11:00

Klages, R (Queen Mary University of London) Thursday 07 November 2013, 10:00-11:00

Ramgoolam, S (Queen Mary, University of London) Thursday 31 May 2012, 16:45-17:30

Hull, C (Imperial College, London) Thursday 26 April 2012, 14:00-15:00

Cook, P P (King's College, London) Thursday 09 February 2012, 11:30-12:30