Episode 8: What defined financial crime in 2019?


In the final episode of the Suspicion Transaction Report for 2019 the CFCS team come together to discuss the biggest financial crime news stories of the year.

Supported by

  • Acuris Risk Intelligence

    Acuris Risk Intelligence

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


PODCAST HOST

Isabella Chase

Associate Fellow; Former CFCS Senior Research Fellow, RUSI

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Footnotes


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