You are here

The public-private partnership (PPP) concept is now an essential component in the fight against financial crime, but that wasn’t always the case. Host Tom Keatinge is joined by Paul Jevtovic, the former CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), who had an instrumental role in placing PPPs at the centre of financial crime-fighting. This week’s ‘In the News’ includes CFCS’s Isabella Chase and Michael O’Kane from leading UK law firm Peters & Peters.

Download this podcast

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

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

Follow Tom Keatinge on Twitter.

Follow Isabella Chase on Twitter.

Season Three is kindly supported by ComplyAdvantage and Peters & Peters

Author

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more

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

Subscribe to our Newsletter