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Breaking Slavery's Financial Chains

Breaking Slavery's Financial Chains

FromSTR: Suspicious Transaction Report


Breaking Slavery's Financial Chains

FromSTR: Suspicious Transaction Report

ratings:
Length:
43 minutes
Released:
Jan 25, 2021
Format:
Podcast episode

Description

Modern slavery and human trafficking are one of the most profitable crimes in the world, generating hundreds of billions of dollars a year. What more can the financial sector do to help tackle it? Host Tom Keatinge is joined by financial investigations consultant and former Hong Kong law enforcement official Steve Farrer to explore new and novel ways that policy can be put into practice to combat this egregious crime
Released:
Jan 25, 2021
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.