PODCAST: EPISODE 1 OF THE SUSPICIOUS TRANSACTION REPORT FROM RUSI

Released on 11th September, this podcast discusses the latest financial crime news, including with Misha Glenny (author of “McMafia”), and 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.  There is also news of an upcoming paper on the effectiveness of the AML regime and what can be done to make it more effective.

https://www.rusi.org/multimedia/episode-1-suspicious-transaction-report

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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