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.
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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.
The Suspicious Transaction Report is kindly supported by:
Saudi Arabia Under Attack
Episode 1: The Suspicious Transaction Report
An Ambassador for Countering Hybrid Threats