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Financial Crime Weekly Episode 286
Welcome to episode 286 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has targeted the Tren de Aragua cyber-fraud network, Cuban trade restrictions, and the "A7 Network" shadow banking system, while the UK has enacted 31 new Russia-related designations, extended the Sakhalin-2 oil price cap exceptions, authorised LNG maritime transport to Japan and South Korea, and initiated its annual frozen assets reporting review. On fraud, National Trading Standards in the UK has launched an AI Scam Watchlist, while US authorities have prosecuted an…
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