You are here

Episode 1: The Suspicious Transaction Report

Multimedia, 11 September 2019
Centre for Financial Crime and Security Studies, AML/CTF
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.

Keep up-to-date with the Centre for Financial Crime and Security Studies, sign up to our mailing list. 

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 the Centre for Financial Crime and Security Studies at RUSI. At the CFCS Isabella’s work focuses... read more

Support Rusi Research

Make a donation

Subscribe to our Newsletter