Sep 25, 2019
In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks joined up transaction monitoring solution and the priorities for the current FATF presidency. In the deep dive, Isabella...
Sep 11, 2019
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest ever money laundering fine and the trailer of the Laundromat film.
In the deep dive, Matthew Redhead tells us about his...
Sep 4, 2019
Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial ownership registries.
The STR is a new fortnightly podcast from the Centre...