Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and the UK issues a joint flash alert on the Russian "A7" sanctions evasion network. On money laundering, a prison sentence is handed to a Nigerian money launderer in the US, and the UK Gambling Commission takes enforcement action against two companies. On fraud, there are federal charges in an alleged long-running fraud scheme, and the Five Eyes alliance endorses international measures against global scam networks. On market abuse, a White House teleprompter operator is ordered to pay $172,000 for prediction market insider trading, and on cyber, the UK warns of the targeting of internet-exposed operational technology, and a cyberattack compromises the data of 8.7 million airport customers.

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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