Everand Logo

Welcome to Everand!

  • Discover this podcast and so much more

    Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

    Episode 01: The Suspicious Transaction Report

    Episode 01: The Suspicious Transaction Report

    FromSTR: Suspicious Transaction Report

    Start listeningView podcast show

    Episode 01: The Suspicious Transaction Report

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    67 minutes
    Released:
    Sep 11, 2019
    Format:
    Podcast episode

    Description

    Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest ever money laundering fine and the trailer of the Laundromat film. In the deep dive, Matthew Redhead tells us about his upcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.
    Released:
    Sep 11, 2019
    Format:
    Podcast episode

    Titles in the series (69)

    The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.