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    Episode 07: Missing Links

    Episode 07: Missing Links

    FromSTR: Suspicious Transaction Report

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    Episode 07: Missing Links

    FromSTR: Suspicious Transaction Report

    ratings:
    Length:
    58 minutes
    Released:
    Dec 4, 2019
    Format:
    Podcast episode

    Description

    In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in various financial crime problems. Isabella is joined by Becky Marriott from Tide to analyse the latest financial crime news, including the money laundering scandal at, what’s next for OneCoin and the link between Chinese money laundering and money mules. In the deep dive, Isabella is joined by RUSI colleagues Emil Dall and Darya Dolzikova to discuss a proper approach to countering proliferation financing. 
    Released:
    Dec 4, 2019
    Format:
    Podcast episode

    Titles in the series (70)

    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.