55 min listen
Trailer: The Suspicious Transaction Report
Trailer: The Suspicious Transaction Report
ratings:
Length:
26 minutes
Released:
Sep 4, 2019
Format:
Podcast episode
Description
Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial ownership registries. The STR is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI. It offers “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.
Released:
Sep 4, 2019
Format:
Podcast episode
Titles in the series (70)
Episode 02: Better Together by STR: Suspicious Transaction Report