67 min listen
End of Year Festive Special
ratings:
Length:
41 minutes
Released:
Dec 17, 2021
Format:
Podcast episode
Description
What stood out for the Centre for Financial Crime and Security Studies team in 2021? Tune in to the annual festive podcast episode with Isabella Chase, Aaron Arnold, Stephen Reimer and Helena Wood to find out about the financial crime scandals and surprises of 2021 and hear the team’s predictions for the year ahead.
Released:
Dec 17, 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