Episode 1: The Suspicious Transaction Report
11 September 201966 Minute Listen
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.
Suspicious Transaction Report Podcast Series
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.
Acuris Risk Intelligence
Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.
Associate Fellow; Former CFCS Senior Research Fellow, RUSI