STR: Suspicious Transaction Report

Breaking Slavery's Financial Chains


Listen Later

Modern slavery and human trafficking are one of the most profitable crimes in the world, generating hundreds of billions of dollars a year. What more can the financial sector do to help tackle it? Host Tom Keatinge is joined by financial investigations consultant and former Hong Kong law enforcement official Steve Farrer to explore new and novel ways that policy can be put into practice to combat this egregious crime

...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

4,171 Listeners

Fareed Zakaria GPS by CNN Podcasts

Fareed Zakaria GPS

3,438 Listeners

Foreign Policy Live by Foreign Policy

Foreign Policy Live

603 Listeners

Mark Leonard's World in 30 Minutes by ECFR

Mark Leonard's World in 30 Minutes

105 Listeners

Russian Roulette by Center for Strategic and International Studies

Russian Roulette

144 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,552 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

The Rachman Review by Financial Times

The Rachman Review

137 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

368 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

19 Listeners

Ones and Tooze by Foreign  Policy

Ones and Tooze

352 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

464 Listeners