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Tom Keatinge returns as host for our final episode. He’s joined by journalist and author Oliver Bullough to discuss a possibly surprise destination that poses a high risk to those that are seeking to protect themselves from financial crime.

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

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

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