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The NGO–Human Rights Sanctions Link

The NGO–Human Rights Sanctions Link

FromSTR: Suspicious Transaction Report


The NGO–Human Rights Sanctions Link

FromSTR: Suspicious Transaction Report

ratings:
Length:
37 minutes
Released:
Apr 19, 2021
Format:
Podcast episode

Description

Governments pursuing human rights sanctions increasingly rely on evidence collected and submitted by NGOs on the ground. Charlie Loudon, international legal advisor at REDRESS – an organisation which fights torture – joins Emil Dall in offering insights on the vital role NGOs have in identifying states or entities that should be sanctioned, and why this matters not just for policy, but also for the victims. This week’s ‘In the News’ includes CFCS’s Emil Dall and Associate Fellow Samantha Sheen.
Released:
Apr 19, 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.