Season One Trailer: The Suspicious Transaction Report
In this preview episode of the 'Suspicious Transaction Report' podcast, 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.
In this episode 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 upcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.
Suspicious Transaction Report Podcast Series
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
Supported by
Acuris Risk Intelligence
Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.
PODCAST HOSTS
Isabella Chase
Associate Fellow; Former CFCS Senior Research Fellow, RUSI
Tom Keatinge
Director, CFS
Centre for Finance and Security
