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Financial Crime Weekly Episode 197
Welcome to episode 197 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers the U.S. imposing sanctions on Colombia's President Petro over alleged cartel links and updates to the UK's OFSI humanitarian license for Israel, Palestine, and Lebanon. The UK reported £629.3 million lost to fraud in early 2025, while Starling Bank introduced an AI tool to combat online purchase scams and Europol highlighted €850 million in annual losses from caller ID spoofing. The FATF Plenary advanced efforts on asset recovery and AI risk scanning, removing four African nations from its…
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