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Suspicious Transaction Report

Mar 1, 2021

The public-private partnership (PPP) concept is now an essential component in the fight against financial crime, but that wasn’t always the case. Host Tom Keatinge is joined by Paul Jevtovic, the former CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), who had an instrumental role in placing PPPs at the centre of financial crime-fighting. This week’s ‘In the News’ includes CFCS’s Isabella Chase and Michael O’Kane from leading UK law firm Peters & Peters.