PODCAST: MONEY LAUNDERING IN 2020

The latest Suspicious Transaction Report podcast from RUSI discusses the challenges that will face financial institutions in 2020. It considers the recent financial crime news, and then considers the UK’s transposition of the EU’s Fifth Anti-Money Laundering Directive.

https://rusi.org/multimedia/episode-09-new-year-new-challenges

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

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Google photo

You are commenting using your Google account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s