A Financial Crime View from Africa

Q: How long is this episode of STR: Suspicious Transaction Report?

This episode is 48 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on March 15, 2024.

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from STR: Suspicious Transaction Report

Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa's Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF 'grey-listing', and how everyday crime impacts South Africa's response to money laundering.

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A Financial Crime View from Africa

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 48 minutes long.

When was this STR: Suspicious Transaction Report episode published?