STR: Suspicious Transaction Report

A Year of Labour: Assessing the UK's Progress Against Illicit Finance


Listen Later

After 12 months in office, has the new Labour government turned the page on the fight against illicit finance, or is governing harder than opposition?

CFS Director Tom Keatinge speaks with CFS Financial Crime Policy lead Kathryn Westmore and Associate Fellow Josie Stewart about the progress made by the new Labour government in its efforts to combat illicit finance as they assess what more should be done based on Josie's recently published Policy Brief.

...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
Economist Podcasts by The Economist

Economist Podcasts

4,166 Listeners

Fareed Zakaria GPS by CNN Podcasts

Fareed Zakaria GPS

3,410 Listeners

Foreign Policy Live by Foreign Policy

Foreign Policy Live

604 Listeners

Mark Leonard's World in 30 Minutes by ECFR

Mark Leonard's World in 30 Minutes

103 Listeners

Russian Roulette by Center for Strategic and International Studies

Russian Roulette

150 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

31 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,548 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

The Rachman Review by Financial Times

The Rachman Review

139 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

370 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

22 Listeners

Ones and Tooze by Foreign  Policy

Ones and Tooze

343 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

447 Listeners