67 min listen
Crime Shouldn’t Pay... But It Still Does
Crime Shouldn’t Pay... But It Still Does
ratings:
Length:
40 minutes
Released:
Feb 1, 2021
Format:
Podcast episode
Description
Why isn’t crime paying for society? Estimates show that only 1% of criminal proceeds are ultimately confiscated. Asset management consultant Aidan Larkin, together with host Helena Wood, discusses the barriers to action and how to make the changes that will get money back to society. In this week’s ‘In the News’ segment, CFCS Director Tom Keatinge and Research Analyst Sasha Erskine bring you their insights.
Released:
Feb 1, 2021
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