Download this podcast
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 Taking of South Sudan by the Sentry
Smash and Grab – the UK’s money laundering machine by Bellingcat
Down and Out in Pyongyang and London by RUSI
How Britain can help you get away with stealing millions: a five-step guide by Oliver Bullough
The Suspicious Transaction Report is kindly supported by:
International Women’s Day: The Tasks Ahead
Financing Right-Wing Extremism and Terrorism
Diversity in the UK's Intelligence Agencies