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STR: Suspicious Transaction Report


Feb 1, 2021

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.