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Suspicious Transaction Report: Season 8 Preview

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Manage episode 503102189 series 3562007
Content provided by Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Host Tom Keatinge reveals what's in store for Season 8 of the Suspicious Transaction Report.

Some great episodes are already lined up, delving into terrorist financing, what it's like to be imprisoned after attempting to reform a country's financial system, how to lead not one, not two, but three financial intelligence units (FIUs), and why the best way to fight financial crime is time in a prison cell with a guy called Bruno... There's so much more to come.

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 503102189 series 3562007
Content provided by Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Host Tom Keatinge reveals what's in store for Season 8 of the Suspicious Transaction Report.

Some great episodes are already lined up, delving into terrorist financing, what it's like to be imprisoned after attempting to reform a country's financial system, how to lead not one, not two, but three financial intelligence units (FIUs), and why the best way to fight financial crime is time in a prison cell with a guy called Bruno... There's so much more to come.

  continue reading

100 episodes

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