In Episode 5 of the Suspicious Transaction Report host Isabella Chase and guests critique a number of new solutions to old financial crime problems. In the news guests Livia Benisty and Alexon Bell review a new investigation on gold-based money laundering, updates on EU and US regulations and a new mechanism for sanctions relief for humanitarian agencies. In the deep dive, Isabella is joined by CFCS director Tom Keatinge to discuss his upcoming research on rethinking counter-terrorist financing.
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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:
Panorama - Following the Drug Money
Corporate Transparency Act 2019
New EU body for AML Supervision
The Suspicious Transaction Report is kindly supported by:
The UK Ministry of Defence’s Adoption of the Government-Wide System for Project Approvals
Western Way of War: Air Marshal Philip Osborn
India Must Secure the Indian Ocean to Deter China’s Assertion Along the Border