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To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The guests weigh in on the updates coming out of last week’s FATF Plenary and...Centre for Financial Crime and Security Studies, AML/CTF
Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick...Centre for Financial Crime and Security Studies, AML/CTF
In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks...Centre for Financial Crime and Security Studies, AML/CTF
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest...Centre for Financial Crime and Security Studies, AML/CTF
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...Centre for Financial Crime and Security Studies, AML/CTF
In this episode Karin talks to Sir John Scarlett about his career in the British Secret Intelligence Service, including his time as Chief. They discuss the collapse of the Soviet Union, 9/11 and even...The decade after 9/11, The War on Terror, Defence Policy, UK, Intelligence, International Institutions, Terrorism, Europe
Professor Malcolm Chalmers and Dr Jonathan Eyal discuss the implications of the premiership of Boris Johnson and the impending Brexit deadline. Professor Malcolm Chalmers is Deputy Director...
RUSI welcomes Adel al Jubeir, Minister of State for Foreign Affairs of the Kingdom of Saudi Arabia. He arrives at a time of great tension between Saudi Arabia and the Islamic Republic of Iran....
Dr Aniseh Bassiri Tabrizi talks to BBC News about the Iran Nuclear Deal. One year after the U.S. withdrew from the Iran Deal, Iran is looking to scale back its commitment.United States, Iran, Americas, Germany, International Security Studies, Russia, France, UK, Europe, Middle East and North Africa