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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.

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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.

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In this episode we discussed:

The money laundering scandal at WestPac  

The Missing Crypto Queen

Simon Lord’s remarks at the Law Society’s Anti-Money Laundering and financial crime conference 

The Suspicious Transaction Report is kindly supported by:

Acuris Risk Intelligence

Author

Isabella Chase
Isabella Chase
Research Fellow

Isabella Chase is a Research Fellow at RUSI's Centre for Financial Crime & Security Studies. Her work predominately concentrates on... read more

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