The Suspicious Transaction Report is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI.
https://rusi.org/expertise/research/centre-financial-crime-and-security-studies
The podcast offers ‘behind-the-scenes’ insights and practical advice on how to implement the latest financial crime research in the real world.
In this preview episode of the ‘Suspicious Transaction Report’ podcast,
- Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist,
- the NCA’s increasing use of Unexplained Wealth Orders and
- the benefits and drawbacks of transparency in ultimate beneficial ownership registries.
Download this preview podcast
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