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In this episode, host Isabella Chase speaks with art compliance consultant Rakhi Talwar, who unveils the realities and myths of financial crime in the art world, and asks whether recent regulations will drive the art market out of Europe.

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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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Follow Isabella Chase on Twitter at @ChaseFinCrim  

The second season of The Suspicious Transaction Report is kindly supported by:

Author

Isabella Chase
Isabella Chase
Research Fellow

Isabella Chase is a Research Fellow at RUSI's Centre for Financial Crime & Security Studies. Her work predominately concentrates on... read more

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