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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.
In this episode we discussed:
- Money laundering and terrorist financing (amendment) regulations 2019 – Policy Paper
- The EU’s Fifth Anti-Money Laundering Directive
- UK Finance’s Economic Crime Congress on 12 February 2020
Follow Isabella Chase on Twitter at @ChaseFinCrim
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