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  Episode 01: The Suspicious Transaction Report

  11 sep 2019· STR: Suspicious Transaction Report

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  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 upcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.

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  Trailer: The Suspicious Transaction Report

  4 sep 2019· STR: Suspicious Transaction Report

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  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.

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