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2020 – never a dull moment in financial crime! In this special end-of-year episode, CFCS’s Isabella Chase and RUSI colleagues Kayla Izenman, Emil Dall and Anton Moiseienko unpack the financial crime scandals and surprises of 2020 and give their predictions for the year ahead.

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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.

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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

Kayla Izenman
Research Analyst

Kayla is a Research Analyst at RUSI’s Centre for Financial Crime and Security Studies. She joined RUSI in September 2018 following the... read more

Emil Dall
Senior Research Fellow, Centre for Financial Crime & Security Studies

Emil Dall is a Research Fellow in the Centre for Financial Crime & Security Studies at RUSI, where his research focuses on sanctions... read more

Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies

Anton Moiseienko is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent work covers a... read more

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