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Crime Shouldn’t Pay... But It Still Does

Crime Shouldn’t Pay... But It Still Does

FromSTR: Suspicious Transaction Report


Crime Shouldn’t Pay... But It Still Does

FromSTR: Suspicious Transaction Report

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)

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.