On 7th November, RUSI released Episode 5 of the Suspicious Transaction Report in which the host and guests critique a number of new solutions to old financial crime problems. In the news, a new investigation on gold-based money laundering, updates on EU and US regulations and a new mechanism for sanctions relief for humanitarian agencies are discussed. In the deep dive, the host is joined by CFCS director Tom Keatinge to discuss his upcoming research on rethinking counter-terrorist financing.
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