LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at the center of them.
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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.
Follow Isabella Chase on Twitter at @ChaseFinCrim
Follow Tom Keatinge on Twitter at @keatingetom
Follow Graham Barrow @greybrow53 on Twitter at and Dark Money Files at @dark_files
The second season of The Suspicious Transaction Report is kindly supported by:
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