RUSI AML PODCAST

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.

https://rusi.org/multimedia/episode-05-rethinking-problem

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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