STR: Suspicious Transaction Report

Crime Shouldn’t Pay... But It Still Does


Listen Later

Why isn’t crime paying for society? Estimates show that only 1% of criminal proceeds are ultimately confiscated. Asset management consultant Aidan Larkin, together with host Helena Wood, discusses the barriers to action and how to make the changes that will get money back to society. 

In this week’s ‘In the News’ segment, CFCS Director Tom Keatinge and Research Analyst Sasha Erskine bring you their insights. 

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

STR: Suspicious Transaction ReportBy Royal United Services Institute

  • 4.4
  • 4.4
  • 4.4
  • 4.4
  • 4.4

4.4

7 ratings


More shows like STR: Suspicious Transaction Report

View all
Politics Unpacked by The Times

Politics Unpacked

127 Listeners

War on the Rocks by Ryan Evans

War on the Rocks

1,039 Listeners

Russian Roulette by Center for Strategic and International Studies

Russian Roulette

142 Listeners

Brussels Sprouts by Center for a New American Security | CNAS

Brussels Sprouts

78 Listeners

AML Conversations by AML RightSource

AML Conversations

78 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

30 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

75 Listeners

Inside Briefing with the Institute for Government by Institute for Government

Inside Briefing with the Institute for Government

22 Listeners

Independent Thinking by Chatham House

Independent Thinking

23 Listeners

The Rachman Review by Financial Times

The Rachman Review

150 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

14 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,398 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

394 Listeners

Disorder by Goalhanger & Global Enduring Disorder Ltd

Disorder

102 Listeners