Preview Mode Links will not work in preview mode

Suspicious Transaction Report

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 for Financial Crime and Security Studies at RUSI. It offers “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.