In this week's episode of High Risk Thinking, host Emil Dall is joined by the team behind EuropeanSanctions.com, Maya Lester, QC of Brick Court Chambers and Michael O’Kane of Peters & Peters to discuss the high risks associated with sanctions - from the point of view of the designated individual.
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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 Emil Dall on Twitter at @EmilDall Follow Isabella Chase on Twitter at @ChaseFinCrim The second season of The Suspicious Transaction Report is kindly supported by:
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