Financial Crime Weekly Episode 290

Welcome to episode 290 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has updated designation details for former Bank Otkritie board member Nadia Cherkasova, while Bosnian arms dealer Sasa Micev received a 60-month US federal prison sentence for conspiring to broker illicit surface-to-air missile sales. On fraud, the NCA has led a joint operation across 15 countries which targeted West African scam networks; the IMF and World Bank Group have released the "Bangkok Blueprint" framework to combat cyber-enabled fraud in digital finance; and US federal courts saw guilty pleas in a $2.1 million credit card fraud scheme and a $440,000 COVID-19 unemployment benefits fraud. Finally, on cybercrime, G7 finance leaders agreed during IMF annual meetings in Bangkok to launch simulated tabletop exercises to test global financial sector resilience against frontier AI-enabled cyber-attacks.

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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