Episode 7: Missing links


Host Isabella Chase and guests consider the missing links in various financial crime problems.

Isabella is joined by Becky Marriott from Tide to analyse the latest financial crime news, including the money laundering scandal at Westpac, what’s next for OneCoin and the link between Chinese money laundering and money mules. In the deep dive, Isabella is joined by RUSI colleagues Emil Dall and Darya Dolzikova to discuss a proper approach to countering proliferation financing.

Suspicious Transaction Report Podcast Series

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.

Supported by

  • Acuris Risk Intelligence

    Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.


PODCAST HOST

Isabella Chase

Associate Fellow

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