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In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.

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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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The second season of The Suspicious Transaction Report is kindly supported by:

Author

Stephen Reimer
Research Analyst

Stephen is a Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, where he specialises on countering the... read more

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