RUSI MONEY LAUNDERING PODCAST EPISODE 7

In this episode of the Suspicious Transaction Report, the host and guests consider the missing links in various financial crime problems. The latest financial crime news is examined, including the money laundering scandal at Westpac, what’s next for OneCoin and the link between Chinese money laundering and money mules. A proper approach to countering proliferation financing is also discussed.

https://www.rusi.org/multimedia/episode-07-missing-links

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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