Episode 1: The Suspicious Transaction Report


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.

Supported by

  • Acuris Risk Intelligence

    Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.


PODCAST HOST

Isabella Chase

Senior Research Fellow

Centre for Financial Crime and Security Studies

View profile



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