Tom Keatinge returns as host for our final episode. He’s joined by journalist and author Oliver Bullough to discuss a possibly surprise destination that poses a high risk to those that are seeking to protect themselves from financial crime.
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.
Season 2 of this podcast series is kindly supported by ComplyAdvantage.
Centre for Financial Crime and Security Studies