67 min listen
Episode 10: Leaks, Links and Brexit
Episode 10: Leaks, Links and Brexit
ratings:
Length:
58 minutes
Released:
Jan 29, 2020
Format:
Podcast episode
Description
In this episode, host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked financial crime cases, and the impact that Brexit will have on the financial crime landscape. To discuss the latest news and headlines, Isabella is joined by Gemma Rogers from FINTRAIL and Nick Parfitt from Acuris Risk Intelligence. In the deep dive, Isabella discusses the UK’s Economic Crime Plan with CFCS Associate Fellow, Helena Wood.
Released:
Jan 29, 2020
Format:
Podcast episode
Titles in the series (70)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report