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
AML Conversations by AML RightSource

AML Conversations

81 Listeners

FT News Briefing by Financial Times

FT News Briefing

676 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

24 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,124 Listeners

The Rest Is Politics: Leading by Goalhanger

The Rest Is Politics: Leading

849 Listeners