Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest ever money laundering fine and the trailer of the Laundromat film.
In the deep dive, Matthew Redhead tells us about his upcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.
Download this preview 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.
The Suspicious Transaction Report is kindly supported by:
NATO and the ‘Disruptive’ French President
We Should Exempt Africa from the UK-Russia Geopolitical Confrontation
Planning for the Next Strategic Defence and Security Review – A Much-Needed Peg in the Ground