RUSI SUSPICIOUS TRANSACTION REPORT PODCAST

In the latest AML podcast from RUSI the host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked financial crime cases, and the impact that Brexit will have on the financial crime landscape. In the deep dive, she discusses the UK’s Economic Crime Plan with an Associate Fellow at RUSI’s Centre for Financial Crime and Security Studies, Helena Wood.  Amongst the topics covered are the Luanda Leaks, UK sanctions after Brexit and the UK Economic Crim Plan, as well as the second-largest money laundering scheme ever uncovered in Northern Ireland (which highlights known weaknesses in due diligence in banks, company formation and money service businesses).

https://www.rusi.org/multimedia/episode-10-leaks-links-and-brexit

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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