The Suspicious Transaction Report Podcasts are available at this link.
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank.
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