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Modern slavery and human trafficking are one of the most profitable crimes in the world, generating hundreds of billions of dollars a year. What more can the financial sector do to help tackle it? Host Tom Keatinge is joined by financial investigations consultant and former Hong Kong law enforcement official Steve Farrer to explore new and novel ways that policy can be put into practice to combat this egregious 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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Season Three is kindly supported by ComplyAdvantage and Peters & Peters

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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