Episode 2: The Other Side of Sanctions
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 and Peters to discuss the high risks associated with sanctions - from the point of view of the designated individual.
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
ComplyAdvantage
Season 2 of this podcast series is kindly supported by ComplyAdvantage.
PODCAST HOST
Emil Dall
Associate Fellow; Sanctions Lead at FINTRAIL
