STR: Suspicious Transaction Report

Losing its Legitimacy? The Future of the FATF


Listen Later

As multilateral organisations battle strong geopolitical headwinds, the Financial Action Task Force (FATF) – the global financial crime watchdog – is not immune to such pressures. Indeed, it faces a range of challenges that are increasingly raising questions about its continued legitimacy. In this episode, host Tom Keatinge explores what these challenges are and how the FATF might stay ahead of them with two former FATF insiders, David Lewis and Michelle Harwood.

...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

99 Listeners

Newscast by BBC News

Newscast

740 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners

Behind the Money by Financial Times

Behind the Money

235 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

76 Listeners

The Rachman Review by Financial Times

The Rachman Review

145 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

373 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

22 Listeners

One Decision by Listen Now Media

One Decision

90 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

482 Listeners

The Rest Is Money by Goalhanger

The Rest Is Money

197 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

199 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,414 Listeners

The Rest Is Classified by Goalhanger

The Rest Is Classified

1,226 Listeners