Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick Parfitt where they dissect a case brought against BNP Paribas, UK companies being exploited for crime and the latest sanctions update. In the deep dive, Isabella is joined by Juan Zarate from the Financial Integrity Network to look at how innovation will be essential to overcome policy tensions that prevent progress in combating financial crimes.
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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:
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Episode Six: FATF’s Strategic Review
Saudi Arabia and International Summitry: Hard Try, and Harder Times Ahead