You are here

In this preview episode of the 'Suspicious Transaction Report' podcast, Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial ownership registries.

Download this preview podcast

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.

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

The Suspicious Transaction Report is kindly supported by:

Acuris Risk Intelligence

Author

Isabella Chase
Isabella Chase
Research Analyst

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

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

Support Rusi Research

Subscribe to our Newsletter