The Suspicious Transaction Report is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI. It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research in the real world.
In this episode we discussed:
- The Luanda Leaks
- The UK takes down its second largest money laundering regime
- UK sanctions after Brexit
- The Economic Crime Plan
Follow Isabella Chase on Twitter at @ChaseFinCrim
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