In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in various financial crime problems. Isabella is joined by Becky Marriott from Tide to analyse the latest financial crime news, including the money laundering scandal at Westpac, what’s next for OneCoin and the link between Chinese money laundering and money mules. In the deep dive, Isabella is joined by RUSI colleagues Emil Dall and Darya Dolzikova to discuss a proper approach to countering proliferation financing.
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 money laundering scandal at WestPac
Simon Lord’s remarks at the Law Society’s Anti-Money Laundering and financial crime conference
The Suspicious Transaction Report is kindly supported by:
Episode Five: New Technologies, Old Methods in Terrorism Financing
Episode Six: FATF’s Strategic Review
Saudi Arabia and International Summitry: Hard Try, and Harder Times Ahead