STR: Suspicious Transaction Report

A Conversation with Former FATF President T Raja Kumar


Listen Later

In the last episode of this season, host Tom Keatinge, CFS Director, is joined by T Raja Kumar, former President of the Financial Action Task Force (FATF). They discuss some of the key achievements during his presidency, such as his focus on asset recovery, increased FATF engagement with regional bodies around the world, the unprecedented suspension of Russia from the FATF, and what to expect as the next round of country evaluations begins.

...more
View all episodesView all episodes
Download on the App Store

STR: Suspicious Transaction ReportBy Royal United Services Institute

  • 4.5
  • 4.5
  • 4.5
  • 4.5
  • 4.5

4.5

8 ratings


More shows like STR: Suspicious Transaction Report

View all
FT Tech Tonic by Financial Times

FT Tech Tonic

95 Listeners

Newscast by BBC News

Newscast

681 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners

The Story of Money by Financial Times

The Story of Money

232 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

33 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

75 Listeners

The Rachman Review by Financial Times

The Rachman Review

145 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

372 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

22 Listeners

One Decision by Listen Now Media

One Decision

83 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

472 Listeners

The Rest Is Money by Goalhanger

The Rest Is Money

184 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

192 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,299 Listeners

The Rest Is Classified by Goalhanger

The Rest Is Classified

1,105 Listeners