Episode 2 of RUSI Suspicious Transaction Report podcast

On 25 September, RUSI released episode 2 of the Suspicious Transaction Report, in which Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s admission of money laundering failings, the Dutch banks’ joined-up transaction monitoring solution and the priorities for the current FATF presidency.  In the deep dive, Isabella talks to Florence Keen about her recent report on social media and terrorist financing.



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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